Fort Lauderdale Organized Scheme to Defraud Defense Attorney

As with any criminal charge, including Defraud charges in the state of Florida, hiring the right lawyer to assist you after you have been accused is critical. Do not provide information to the police until you have exercised your right to speak to a lawyer. You have the right to legal representation and your decision to enact this right sooner rather than later can help protect you as you move forward fighting against a criminal conviction.

Given the increasing amount of attention that all financial crimes have received in recent years, both lawmakers and the authorities are taking these crimes seriously and may investigate and charge aggressively as a result. This makes it all the more important to understand your rights if you have been accused and to take all necessary action to protect yourself.

Protect Yourself After Organized Scheme to Defraud Charges in Fort Lauderdale

One crime that you may be accused of in the state of Florida is known as an organized scheme to defraud. You may be facing felony or misdemeanor charges depending on the facts of your case but you could be looking at up to 30 years in prison.

The charges you will face in Florida are based on the amount allegedly taken and the conduct alleged. A scheme to defraud for amounts less than $300 can lead to a misdemeanor charge although allegations of crimes involving taking more than $100,000 are classified as a first-degree felony. The Florida Communications Fraud Act enables these felony charges to be applied to any individual who has attempted to defraud systemically by taking cash or property through promises of future reward or through deceptive practices.

Florida Fraud Communications

A prosecutor can charge every individual communication separately, increasing these sentences significantly. This means defrauding by any means including the telephone, internet, mail or other communications. You may be charged with a crime under this Florida law even if no assets or money changed hands. This is why it is imperative to identify an experienced attorney who can help protect you against the Florida Fraud Communications Act 817.034.

The consequences are serious particularly when prosecutors allege that you engaged in multiple forms of communication. The right attorney can help to define a criminal defense strategy that protects your rights and increases your chances of a successful outcome. Do not hesitate to get help from a knowledgeable criminal defense attorney in Leah if you find yourself facing organized scheme to defraud allegations.