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