Stratford Fraud Lawyer

A conviction for fraud, which is considered a white collar crime, can have major ramifications financially, professionally, and personally. In fact, a fraud conviction can have consequences that stay with a person for years, sometimes decades. For felony fraud convictions, one’s permanent record may be negatively and adversely affected. Fortunately, for those facing a single, or multiple, fraud charges, there are paths towards legal recourse and successful defense.

A meticulous Stratford fraud lawyer with a history of successful fraud defense can offer insightful and invaluable legal insight that may just be the key to saving yourself potentially immense hardships in the future. With the assistance of a dedicated attorney, your future may be secure.

What Constitutes Fraud in Stratford?

There are several elements that must be proven in order to successfully convict an accused party of fraud in Connecticut. If even one of the elements necessary to convict a party of fraud is missing, a Stratford fraud lawyer can successfully argue on behalf on the accused’s innocence.

First, a prosecutor must be able to prove that the accused either entirely or partially lied, misrepresented, or misstated a fact that induced another party to enter into a transaction that would benefit the defrauding party. Second, the prosecution must prove that this misrepresentation or falsification of material fact was intentional.

Types of Fraud an Attorney Can Help Defend Against

While fraud itself is somewhat ambiguous of a term, it serves as an umbrella word for other, more specific, fraudulent criminal acts including, but not limited to:

  • Embezzlement- the illegal retention of property that was entrusted to the accused
  • Money laundering
  • Mortgage fraud
  • Identity theft
  • Credit card fraud
  • Mail and wire fraud
  • Ponzi schemes
  • Insurance fraud

Depending on the type of fraud, and the severity of the fraudulent activity, the penalties for conviction can be immense and life-changing. In fact, a conviction for fraud can result in up to a $250,000 fine and even up to five years in prison.

While many cases of fraud are prosecuted in Connecticut based on common law, some cases are tried based on specific statutes. When it comes to fighting back against charges of fraud, which are sometimes based on complex statutes, and also precedent coming from past state and federal cases, crafting a quality, effective defense can be not only tricky, but oftentimes daunting.

How Can a Fraud Lawyer Help Craft a Defense?

A crafty, reliable, and legally knowledgeable fraud attorney can think of a variety of defenses geared towards reducing, or outright defeating, a fraud accusation.

As mentioned above, a prosecutor must prove the elements of fraud occurred, that a lie or misrepresentation occurred that was for the accused’s benefit, and that it was positive. Sometimes, a prosecution may simply lack the evidence necessary to prove this. Beyond a defense based on lack of evidence or lack of intent, a Stratford fraud lawyer can exploit any weaknesses in the prosecution’s case, and may be able to get a desirable result for the accused.

Talk to a Stratford Fraud Attorney Today

If you, or someone you know, has been accused of, or believes will be accused of fraud, contacting a Stratford fraud lawyer as soon as possible can make the difference between a successful defense and long-term, life-changing consequences. To determine your options, contact our office to schedule an initial consultation today.