Federal Wire Fraud Attorney Serving Los Angeles & Beverly Hills

Involved in Wire Fraud?

Wire fraud is defined under federal law as having occurred when someone knowingly schemes to defraud another by using writings, pictures, sounds, signals or signs by means of television, internet, radio or any other interstate wire communications for monetary gain or property. This is considered a federal offense and carries harsh penalties. If you or someone you know has been charged or arrested for wire fraud, it is in your best interests to immediately contact a Los Angeles or Beverly Hills federal wire fraud attorney to protect your rights

Because the charges for wire fraud are severe, knowing what the consequences can be will help you determine what strategy you need to take, along with your legal representative. If a person is convicted of wire fraud under federal law they may be sentenced to the following penalties and consequences:

Prison Sentence between20 to 30 years in a Federal prison
Fines of up to $1,000,000
Required community service
Probation
Parole
Criminal Record

For a conviction of wire fraud to occur the following two points must clearly exist in order to be found guilty. They are:

An individual knowingly and willfully devising a scheme to defraud a person, business or other entity in order to obtain money or property by means of false pretenses, representations or promises.
An individual knowingly sending communication via wire transmission in interstate commerce with the purpose of defrauding. Even though the actual scheme is not completed, if government officials can prove that the scheme to defraud was devised and would have taken place, a person may be convicted.

Los Angeles & Beverly Hills Wire Fraud Attorney

If you are under investigation for wire fraud, it is imperative that you contact the Law Offices of Marks & Brooklier in order for us to begin our legal strategy for your defense. We understand this is a trying and difficult time for you, therefore allow our dedicated and aggressive lawyers to assist you in handling your case. With our extensive experience in this arena, we are confident we can provide you with the strong defense you deserve. Please contact our office to schedule a free case consultation.

Related Stories in the News:
U.S. Department of Justice - "Woman Sentenced to Federal Prison for Defrauding Author Danielle Steel"
In San Francisco, a bookkeeper who worked for Danielle Steel was sentenced to 33 months in prison and ordered to pay $60,677 in restitution after being convicted of wire fraud and tax evasion.

U.S. Department of Justice - "SPAWAR Defendants Sentenced to Federal Prison"
Seven defendants were sentenced to federal prison in San Diego for fraud related charges related to defense contracting at Space and Naval Warfare Systems Command. Two of the defendants accepted cash bribes in exchange for employment as government contractors. Defendants were convicted of wire fraud, bribery, false statements, false tax returns and criminal forfeiture.

U.S. Department of Justice - "Woman Who Staged Fake Funerals Found Guilty of Federal Fraud Charges"
In Los Angeles, a federal jury has convicted the woman in relation to an insurance fraud ring that staged funerals and sought payouts against life insurance policies held by deceased individuals. She was found guilty of two counts of wire fraud and one count of mail fraud, charges that carry a statutory maximum sentence of 90 years in prison.

U.S. Department of Justice - "Founder of Entertainment Company Charged in Investment Fraud Scheme"
The founder of a San Francisco-based entertainment company was charged in a $30 million investment fraud scheme. He claimed company would be acquired by Microsoft. A federal grand jury in San Francisco indicted the man from Belvedere, California, on 19 counts of wire fraud and 13 counts of money laundering.

Although based in Los Angeles, Marks and Brooklier, LLP represents clients throughout the United States in both state and federal court and in all Los Angeles County, Orange County, Ventura County, Riverside County, San Bernardino County and San Fernando Valley courthouses including LAX Airport, Lancaster, Alhambra, Anaheim, Beverly Hills, Burbank, Downtown Los Angeles, Compton, Downey, East Los Angeles, Fullerton, Glendale, Hollywood, Huntington Beach, Laguna Hills, Long Beach, Malibu, Ontario, Orange, Palm Springs, Pasadena, Pomona, Rancho Cucamonga, Redondo Beach, Riverside, San Fernando, Santa Ana, Santa Clarita, Santa Monica, Simi Valley, Sylmar Juvenile, Thousand Oaks, Torrance, Ventura, Van Nuys, Westlake Village, Westminster and Whittier.

Accused of Wire Fraud? Contact the Law Offices of Marks & Brooklier today!