Deep Ellum Wire Fraud Lawyer

If you’re going through white collar crime charges in Deep Ellum, you need a defense attorney who knows how to handle these complex cases. White collar crimes often involve allegations of financial misconduct, such as embezzlement, fraud, or insider trading. These cases are prosecuted aggressively by state and federal authorities, and the consequences of a conviction can be severe. With so much at stake, having an experienced white collar crime defense lawyer on your side can make all the difference. Call Gallian Firm today at (214) 432-8860 for a confidential consultation.

What Constitutes Wire Fraud Under Federal Law?

Wire fraud is a federal offense that involves using electronic communications to carry out fraudulent activities. According to federal law, the crime occurs when someone:

1. Intentionally devises or participates in a scheme to defraud.
2. Uses electronic communication methods such as email, phone calls, text messages, or internet transactions in furtherance of the scheme.
3. Acts with the intent to defraud individuals, businesses, or organizations.

Key examples of electronic communication devices used in wire fraud include:

• Emails sent to solicit funds under false pretenses.
• Phone calls or text messages with fraudulent offers.
• Online platforms used for scams, such as phishing schemes or fraudulent investment opportunities.

Wire fraud charges are often paired with other criminal allegations like conspiracy or identity theft, further complicating the legal process. Understanding the legal definition is crucial, but building a robust defense requires professional guidance.

Differences Between Texas State and Federal Wire Fraud Charges

Wire fraud cases are typically prosecuted at the federal level due to the use of interstate communications. However, Texas state laws also address fraudulent activities, which can sometimes lead to state-level charges.

• Jurisdiction: Federal cases involve actions crossing state lines or affecting federal agencies. State charges are limited to actions occurring within Texas borders.
• Prosecuting Authorities: Federal wire fraud cases are handled by U.S. attorneys and investigated by agencies like the FBI, while state cases fall under the jurisdiction of local prosecutors and law enforcement.
• Penalties: Federal penalties for wire fraud are often more severe, including longer prison sentences and higher fines.

While wire fraud is more commonly prosecuted federally, an experienced defense lawyer from Gallian Firm can skillfully handle both state and federal cases, ensuring your rights are protected in either scenario.

Types of Wire Fraud Cases We Handle

Gallian Firm has extensive experience representing clients accused of various forms of wire fraud. Examples of cases we handle include:

• Investment Scams: Fraudulent schemes to solicit funds for fake investment opportunities.
• Business Email Compromise (BEC): Hacking into corporate email systems to initiate unauthorized financial transactions.
• Online Retail Fraud: Selling non-existent products or services through online platforms.
• Phishing Scams: Using deceptive emails or messages to obtain sensitive information such as credit card numbers or passwords.
• Telemarketing Fraud: Making fraudulent promises or offers over the phone to defraud individuals.

Each case is unique, requiring a tailored defense strategy. The team at Gallian Firm is well-versed in handling diverse fraud allegations and providing effective representation.

Potential Penalties for Wire Fraud Convictions

The penalties for wire fraud can be devastating, especially when prosecuted at the federal level. Depending on the specifics of the case, penalties may include:

• Lengthy Prison Sentences: Up to 20 years for a single count, with additional years for aggravating factors such as defrauding financial institutions.
• Hefty Fines: Federal fines for wire fraud convictions can reach hundreds of thousands of dollars or more.
• Restitution: Courts often order convicted individuals to repay victims for financial losses.
• Permanent Criminal Record: A conviction can severely impact future employment, housing opportunities, and personal relationships.

For those facing enhanced charges, such as wire fraud in connection with other federal crimes, penalties can escalate significantly. It is essential to seek representation from a skilled legal team like Gallian Firm to mitigate these risks.

How Gallian Firm Can Defend Your Wire Fraud Case

Gallian Firm is committed to building strong defenses for individuals accused of wire fraud in Deep Ellum. We thoroughly examine every detail of your case to identify weaknesses in the prosecution’s arguments and develop a strategy tailored to your circumstances.

1. Challenging Intent: Proving that the defendant lacked intent to defraud.
2. Questioning Evidence: Examining electronic communications and other evidence for inaccuracies or procedural violations.
3. Disproving Knowledge: Arguing that the defendant was unaware of fraudulent activities associated with their actions.
4. Alternative Explanations: Presenting lawful reasons for actions that the prosecution deems fraudulent.

Our firm also leverages our experience as former prosecutors to anticipate the tactics used against you, allowing us to prepare an aggressive and effective defense.

Speak With Our Deep Ellum White Collar Crime Lawyers Today

If you are facing charges for a white collar crime in Deep Ellum, taking action without delay can make all the difference. These cases often come with serious penalties, but having a skilled defense attorney by your side can help protect your rights and future. Gallian Firm brings the experience and determination needed to fight back against these allegations. Call us at (214) 432-8860 to schedule a free, confidential consultation. Let us review your case, address your concerns, and start crafting a defense strategy that works for you.