Criminal Defense Lawyers

Kendall Wire Fraud Lawyers

Kendall Wire Fraud Lawyers – Protecting Your Rights

Wire fraud is a serious white collar crime that can result in severe penalties, including substantial fines and years in federal prison. If you are being investigated for or charged with wire fraud in Kendall, Florida, having an experienced criminal defense attorney on your side is critical.

What is Wire Fraud?

Wire fraud refers to using electronic communications or funds transfers to intentionally defraud or attempt to defraud someone out of money or property. Common examples include:

• Email phishing scams
• Fake investment schemes
• Internet auction fraud
• Identity theft
• Embezzlement involving wire transfers

Federal wire fraud charges are brought under Title 18 U.S. Code, Section 1343 of the United States Code. This law makes it a felony to devise a scheme to defraud another of money or property by means of false or fraudulent representations transmitted by wire, radio, or television communication.

Wire fraud cases are usually investigated by federal agencies like the FBI or IRS and prosecuted in federal court. Charges often involve multiple felony counts that can lead to decades behind bars.

Why You Need an Experienced Wire Fraud Attorney

Facing a federal wire fraud investigation is scary. The government has endless resources to build a case against you.

A skilled Kendall criminal defense lawyer can protect your rights from the start of an investigation all the way through trial or sentencing if necessary. An attorney can:

• Negotiate with prosecutors to get charges reduced or dismissed
• Challenge improper searches and seizures
• Suppress evidence obtained illegally
• Develop defenses showing you had no criminal intent
• Present mitigating circumstances at sentencing

Having a lawyer who understands complex financial fraud cases is critical when your freedom is at stake. Don’t take chances with an overworked public defender. Hire a proven fraud defense attorney.

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

Developing a Strong Defense Strategy

While wire fraud cases often seem clear cut, there are viable defenses an experienced lawyer can raise on your behalf. Common defense strategies in fraud cases include:

Lack of Criminal Intent

For a wire fraud conviction, prosecutors must prove you knowingly participated in a scheme to defraud and intended to deprive the victim of money or property. Your lawyer can argue you acted in good faith without criminal intent.

Statute of Limitations

Federal wire fraud charges must be brought within 5 years of the alleged crime. If too much time has passed, the case could get dismissed.

Entrapment

If government agents improperly induced you to commit fraud, entrapment is a possible defense.

Jurisdictional Challenges

Not all wire communications or financial transactions fall under federal jurisdiction. Your lawyer can argue the case belongs in state court instead.

Sentencing Mitigation Strategies

If convicted of wire fraud, expert counsel can help minimize your punishment by presenting mitigating circumstances to the judge before sentencing.

Possible mitigating factors include:

• Minimal criminal history
• Proof of rehabilitation or recovery
• Exceptional good deeds and acts of charity
• Taking responsibility and expressing remorse
• Paying restitution to victims

In some cases, lawyers can even negotiate with prosecutors for a reduced charge in exchange for a guilty plea. This can greatly limit incarceration time.

Finding the Right Fraud Defense Lawyer

If you or a loved one is facing wire fraud allegations in Kendall or anywhere in South Florida, you need legal advice from a fraud law expert.

The attorneys at My Firm have over 20 years successfully defending complex white collar criminal cases in Miami and nationwide. We have the skills and experience to protect your rights and freedom.

To schedule a free case evaluation, call us 24/7 at 555-123-4567 or contact us online. Let us put our expertise to work fighting the government’s charges against you.

About the Author

John Smith is a former Miami prosecutor turned criminal defense lawyer. He earned his law degree from University of Miami and has an advanced certification in criminal trial law.Over the past decade, John has defended hundreds of clients against complex fraud charges. He runs his own firm in Kendall focusing on white collar crime defense.

Frequently Asked Questions

What are common penalties for wire fraud convictions?

Potential penalties include 5-30 years in federal prison, massive fines up to $1 million, plus restitution payments to victims. Immigrants may face deportation.

Can I go to jail just for attempting wire fraud?

Yes, you can face felony charges and prison time even if the scheme failed or no one actually lost money.

What is the difference between mail fraud and wire fraud?

The elements are similar except mail fraud involves use of postal mail while wire fraud relates to electronic communications.

If I’m innocent, why do I need an attorney?

Federal prosecutors have endless resources to investigate and charge wire fraud cases. An experienced defense lawyer can protect your rights.

What if I can’t afford a private lawyer?

If you cannot afford counsel, request a public defender at your first court hearing. But court-appointed lawyers typically have high caseloads.