迈阿密 组织欺诈 律师
组织欺诈 Charges in South Florida
Florida law is particularly harsh on those who have been accused of 欺诈有关的犯罪. Organized 欺诈 is a specific criminal offense in Florida that involves creating a scheme to de欺诈 others of money or property by concealing the identity of the sender and sending a personalized sales message to 受害者还是受害者.
Phishing and spoofing may be examples of this, when the sender essentially impersonates a valid company in order to obtain personal and financial information from 受害者还是受害者. In this way, organized 欺诈 may be linked to identity theft as well.
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Consequences of 组织欺诈 Convictions in Florida
Not only is organized 欺诈 a felony offense in Florida, but it may also be charged in addition to the 联邦犯罪 of wire 欺诈 or mail 欺诈. If you are charged with mail or wire 欺诈 in federal court and a financial institution was targeted or affected by the alleged scheme, you may face up to 30 years in prison and/or fines 最高100万美元.
The following penalties may be implemented when organized 欺诈 is charged as a state crime in Florida:
- Up to 30 years or life in prison, and fines of up to $15,000 (if the value of property 欺诈ulently obtained is more than $15,000).
- The victim or victims may also seek financial restitution for their losses.
Consult a 迈阿密 Fraud Defense 律师
Are you or your company under investigation for organized 欺诈? 迈阿密 criminal defense lawyer 迈克尔·米尔 can offer you a free case evaluation, wherein he can review the particular investigation or charges you are facing and determine exactly 如何协助您.
Organized 欺诈 charges may be extremely serious, and for this reason it is important that you act quickly to retain the services of a competent attorney.
For a free consultation regarding your state or federal 欺诈 charges, please contact a 迈阿密 organized 欺诈 attorney from the Law Office of 迈克尔·米尔, P.A. 今天.
