Fraud Lawyers In Cape Coral, Florida
The fraud lawyer in Cape Coral, Florida, at the Foley & Wilson Law Firm works with clients facing federal and state fraud charges. The Foley & Wilson Law Firm offers fraud defense and defense for federal wire fraud charges, federal mail fraud charges, grand theft charges and fraud against the elderly. If you have been accused of a crime in Cape Coral, Florida, it is important to defend yourself and protect your reputation. It is also important to remember that you are innocent until proven guilty. You have the right to your day in court. If you have been placed under arrest for fraud, you have the right to tell police that you want to remain silent and ask to speak to a fraud lawyer in Cape Coral, Florida. Contact the Foley & Wilson Law Firm in Cape Coral, Florida, today.
Fraud Defense In Cape Coral, Florida
The fraud defense lawyers in Cape Coral, Florida, at the Foley & Wilson Law Firm may be able to help you with your fraud charges. There are several kinds of defenses that may be available if you have been charged with fraud in Cape Coral, Florida, or if you are facing federal fraud charges. If you are facing charges of fraud, you could be facing months to years in jail, could be facing fines and fees or probation, and may have concerns because your reputation is on the line. The fraud defense lawyers in Cape Coral, Florida, at the Foley & Wilson Law Firm may be able to help you. What are some possible legal defenses to fraud charges?
- Lack of intent. The prosecution, if it is to charge you with fraud, must be able to show that you intended to commit the crime. If the prosecution cannot show intent, charges may be dropped. There may be situations where a misunderstanding or an error made by one or both parties might end up in an accusation of fraud. If you didn’t intend to defraud another person, then a fraud defense lawyer in Cape Coral, Florida, at the Foley & Wilson Law Firm may be able to help. An example of a case where a person might be accused of a crime but there was no intent to commit one would be a situation where a person borrowed a friend’s car, and the friend had given consent, but there was a misunderstanding of when the car needed to be returned. This is just one small example, but intent can get more complicated. A fraud defense lawyer in Cape Coral, Florida, may be able to help you if you have been accused of fraud.
- Duress. If another party threatened your safety or the safety of your family and forced you to commit a crime, you could build this into your defense. For example, a person cannot be accused of robbing a bank if another person held a gun to their head and forced them to rob the bank. Another example would be a case where a person threatens to kill your family if you do not commit a crime. Proving coercion can sometimes be difficult because criminals may find ways to hide their tracks and pin the crime on you. Having a fraud defense lawyer on your side in Cape Coral, Florida, can make a big difference in your case.
- Entrapment. If a government official or police officer forced you to commit a crime you otherwise wouldn’t have committed or pressured you to commit a crime you had no propensity to commit, you may be able to use entrapment as your defense. Sometimes, in sting operations, officers make mistakes and end up convincing people to behave in ways they otherwise never would have behaved. If this describes your situation, a fraud lawyer in Cape Coral, Florida, may be able to assist you.
- Civil rights violation. If your civil rights were violated during a police search, you may be able to fight the inclusion of certain evidence in your trial. There has been increased scrutiny of the police, given recent news reports of police using excessive force and using racial profiling when identifying potential perpetrators of crimes. The Cape Coral, Florida, fraud lawyers at the Foley & Wilson Law Firm work with individuals who believe their rights were violated during a police search. Our fraud defense lawyers can review the details of your stop and search and fight to defend your rights in court.
- Mistaken identity. It is important to properly identify the perpetrator of a crime. If a person didn’t properly identify the person who committed the crime, or if a witness wrongfully identified you, you may be able to claim mistaken identity as your fraud defense. Mistakes of identity can happen especially in stressful situations. Trauma or distress can affect memory. Racial bias can also lead to mistakes of identity. If you were wrongfully identified as committing a crime, the Foley & Wilson Law Firm, a fraud lawyer in Cape Coral, Florida, may be able to help you.
- Insufficient evidence. If there isn’t enough evidence, your case could end up being dropped or charges dropped. There are many reasons why prosecutors may not have sufficient evidence to charge you. Sometimes prosecutors may try to try a case knowing they don’t have enough evidence. And sometimes evidence needs to get thrown out because it was improperly obtained. A fraud defense lawyer in Cape Coral, Florida, can review the evidence against you and help you understand your rights.
If you are being accused of a fraud crime you didn’t commit, reach out to the fraud lawyers at the Foley & Wilson Law Firm today. Our fraud lawyers in Cape Coral, Florida, may be able to help you. These are only some of the potential defenses available. The Foley & Wilson Law Firm can review your case and help you understand the options available.
Federal Wire Fraud
Wire fraud involves the use of the internet, phone, mail or another interstate communication device to commit a crime. In order to be convicted of wire fraud, prosecutors must show that you had a scheme in place to commit fraud, the intention to commit fraud, and used a phone, internet, mail or another device to commit the crime. Wire fraud can include phishing schemes that use the phone or email to get sensitive personal information from someone. Wire fraud can include insurance fraud, tax fraud, bank fraud, or fraud to mislead and take someone’s money.
If you are charged with wire fraud, you have the right to your day in court. The wire fraud lawyers in Cape Coral, Florida, help people facing federal wire fraud charges. We are here for you.
Mail Fraud Lawyer In Cape Coral, Florida
Mail fraud is similar to wire fraud, in that an individual must have had a scheme to commit fraud and intent to commit fraud. Mail fraud, unlike wire fraud, involves the use of mail to commit a crime. If you are being charged with mail fraud, you could be facing jail time, damage to your reputation, fines and serious legal consequences. Mail fraud is a federal crime. The mail fraud lawyers at the Foley & Wilson Law Firm in Cape Coral, Florida, help individuals facing federal wire fraud charges. Contact our law firm today to learn more.
Grand Theft Lawyer In Cape Coral, Florida
Under Florida law, grand theft is the willful intentional taking of property from someone else or another business valued at $750 dollars or more. If you are facing grand theft charges in Cape Coral, Florida, the grand theft lawyers at the Foley & Wilson Law Firm may be able to help you. Our grand theft lawyers can review the evidence against you, mount a strong defense, and fight your charges. If you are facing grand theft charges, it is important to remember that you are innocent until proven guilty. Reach out to our grand theft lawyers in Cape Coral, Florida, at the Foley & Wilson Law Firm today.
Fraud Against The Elderly Lawyer In Cape Coral Florida
Fraud against the elderly is any crime where a person intends to take money or property from an elderly person through fraud. This can include mail fraud, wire fraud or other forms of theft. Being charged with fraud against the elderly is a very serious crime. You could face years in jail, a damaged reputation, fines, probation and other losses. The Foley & Wilson Law Firm is a fraud against the elderly law firm in Cape Coral, Florida, that may be able to help you if you are being accused of fraud. You are innocent until proven guilty. Reach out to the Foley & Wilson Law Firm in Cape Coral, Florida, today.
