Mandan Wire Fraud Lawyers
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Mandan Wire Fraud Lawyer
Mandan Criminal lawyers of Wise Laws and associates represent clients investigated for or charged with Mandan wire fraud, wire theft, and identity crimes in Mandan. We have represented many cases of criminal defendants being charged with Mandan wire related felonies in the American criminal courts system.
Types of Mandan Wire Fraud
Traditional Techniques:
Modern Techniques:
Some wire fraud cases in Mandan are complicated schemes that involve the use of the Internet and sophisticated computer software. Many Mandan cases of wire fraud are often not investigated by the authorities. However, if the amount stolen exceeds $2,000, the police and the bank internal fraud unit are more likely to investigate the incident and the perpetrator is likely to be arrested and tried in a courtroom.
In many Mandan cases involving a great amount of wire fraud, the FBI and the Secret Service will become involved and the case may be prosecuted under one of many federal criminal statutes in federal courts.
If you are investigated for a Mandan wire fraud crime anywhere in Mandan, PLEASE do not discuss anything with Mandan detectives. Even if you believe that you are innocent of the charges or accusations or think that you can simply explain it all, to the point of the problem being resolved, it is not intelligent to say anything to an investigator.