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