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