Wire fraud is considered to be a legal concept in the United States code that provides for enhanced penalty of any criminal activity if it is determined that the occurrence of the crime involved electronic communications of any sort, at any phase of the event. It is similar to mail fraud as this statute is often used as a basis for a separate federal prosecution of what would otherwise have been only a violation of a state law.
White collar wire fraud case law abounds with examples both of successful and failed prosecutions. If it’s crucial to determine whether you have liability for actions taken, you need to consider hiring an expert wire fraud attorney to guide your case from the very beginning.
The Law Office of Emanuel N. Mouganis has the experience and knowledge to help people accused of any white collar crime, including wire fraud.
Contact a Knowledgeable Rochester New York White Collar Crime Attorney
If you are being investigated in a white collar crime case, and are in need of a criminal defense lawyer in the Greater Rochester Area of New York, contact the Law Office of Emanuel N. Mouganis to protect your legal rights and get experienced and knowledgeable representation that you deserve.
