Miami Wire Fraud Lawyers
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Miami Wire Fraud Lawyer
Miami Criminal lawyers of Wise Laws and associates represent clients investigated for or charged with Miami wire fraud, wire theft, and identity crimes in Miami. We have represented many cases of criminal defendants being charged with Miami wire related felonies in the American criminal courts system.
Types of Miami Wire Fraud
Some wire fraud cases in Miami are complicated schemes that involve the use of the Internet and sophisticated computer software. Many Miami 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 Miami 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 Miami wire fraud crime anywhere in Miami, PLEASE do not discuss anything with Miami 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.