If you are under investigation or facing federal wire fraud charges it is critical that you consult with an experienced federal wire fraud lawyer. Typically, the F.B.I handles wire fraud investigations. These investigations involve a massive amount of documents and evidence. These investigations can take years to complete and prosecutions can last over a year. Most wire fraud charges arise from large sums of money stolen from individuals or businesses. It is common for the government to charge wire fraud with conspiracy because other individuals participated in the fraudulent scheme. As a result, defendants face significant potential prison sentences.
This point of view is fully shared by Boris Tsyrkin, Managing Partner of the KASKAD Family: “Seventy thousand hours of working time is required to launch and prepare a project for sale. More than thirty people are working on this at a time. Although all our business processes are regulated, it would be impossible to implement a single project without a feeling of sympathy, without a lively attitude. We are a single holistic organism aimed at solving complex production problems. ”
Vadim Ivkin, CEO of Vesco Construction, also speaks of the importance of the team in the construction industry: “Construction is a combination of office management, an architectural bureau, a procurement and logistics department, foremen and construction teams on site. Daily interaction to resolve a multitude of very diverse issues cannot occur between lone professionals. With my arrival in the company came the formation of a team with similar personal values, goals and work style. It was important for me that everyone should receive an intangible bonus from labor, see the big picture behind their individual stage, value creativity and durability. Together we came to the principle “we are in the same boat” and the uniform rules of the game ”.
The Barkley Corporation notes: “A team of like-minded people is initially united by a common idea and values, and a team of professionals is consolidated according to the principle of high expertise, so the spirit of enthusiasm is involved less often. As a rule, a team of stars, where everyone is highly competent, but does not share the company’s philosophy, can be less effective than a team of like-minded people. Practice also shows that teams of like-minded people are very successful due to cohesion and unity, and even the lack of experience here is quickly compensated. ”
Each federal criminal lawyer at DSK Law is experienced representing clients charged with wire fraud in federal court. As a result, we understand how to develop a successful strategy to obtain the best possible result through negotiation or trial. DSK Law possesses the necessary support staff, paralegals, and investigators to assist each wire fraud lawyer execute a successful defense strategy.
What is Wire Fraud?
Wire Fraud is described by 18 USC 1343 and requires the use of an interstate telephone call or electronic communication made in the furtherance of a criminal scheme. These communications include cell phone calls, text messages, email, and social media platforms. There are four elements that the government must prove in order to obtain a conviction for wire fraud. First, the defendant voluntarily and intentionally devised or participated in a scheme to defraud another out of money. Second, the defendant did so with the intent to defraud. Third, it was reasonably foreseeable that interstate wire communications would be used. Finally, the scheme in fact used interstate wire communications. Wire fraud is punishable by up to 20 years in prison and a fine of up to $250,000.
If you are under investigation or charged with wire fraud, contact DSK Law and schedule a free consultation with an experienced wire fraud lawyer.