Wire Fraud Lawyer New York
Wire fraud is a common criminal charge. It’s use is legion throughout modern jurisprudence, and, crucially, it applies widely to fraud cases. What does wire fraud mean? Specifically, what facts must the prosecution establish when seeking a conviction on such as charge?
Elements of Wire Fraud
The four elements below must be proven beyond any reasonable doubt in order to secure a conviction on wire fraud pursuant to 18 U.S. Code § 1343.
- D devised or intending to devise
A crucial element of the crime is that a suspect has to create, construct or conjure, or intend to do foregoing up a scheme.
The has to be an intent to create a scheme, plan or system.
- for obtaining money or property by means of false or fraudulent pretenses, representations, or promises
The scheme, plan or system must be for the purpose of committing fraud, or fraudulently obtaining some tangible advantage.
- transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice
Lastly, the suspect has to use electronic, aerial, telephonic or other means transmitted by wire to commit the acts outlined above.
Summary
Ultimately, wire fraud can be summarized purposely concocting a plan to defraud using a medium relying on, primarily, electronic transmission.
Famous wire fraud cases include the FTX scandal involving Sam-Bankman Fried, Elizabeth Holmes, Martin Shrekli and Charlie Javice.
Facing wire fraud charges or under investigation for white-collar crime in NYC? Protect your future by securing legal representation today. Our experienced New York criminal lawyers defend against federal wire fraud charges and other white-collar crimes. With deep knowledge of criminal law in NYC, we are prepared to craft a strong defense strategy tailored to your case.
Call now to speak with a skilled criminal defense lawyer who will fight tirelessly for your rights. Don’t wait—time is critical when dealing with federal investigations. Contact us today for a consultation and take the first step toward safeguarding your freedom and reputation.