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Bank, Mail And Wire Fraud (Federal Charge)

Have you been charged with Bank, Mail or Wire Fraud Arizona? This is a Federal Charge. If convicted of Bank, Mail or Wire fraud, you are facing possible prison time for a first offense.

You have little chance for a dismissal, reduction of charges or an acquittal without expert criminal defense lawyers who have defended the charges of Bank, Mail or Wire Fraud successfully before.

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Bank, Mail or Wire Fraud 18 U.S.C. §1341, 18 U.S.C. §1343 & 18 U.S.C. §1344

Federal Bank, Mail and Wire Fraud is one of the broadest basis for RICO charges. These statutes basically prohibit the use of any mail or interstate telephone calls, Internet, radio or TV in furtherance of any fraudulent scheme.

These violations do not require the pleading of misrepresentation, reliance or injury stemming directly from the conduct at issue. The communication need only be in furtherance of the scheme, which intentionally or recklessly causes harm.

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Bank, Mail or Wire Fraud Range of Punishment

Federal sentencing guidelines for Bank, Mail, or Wire Fraud assign a numerical offense level – ranging from number one to 43 for every Federal offense. Level one is the lowest, and level 43 is the highest. Typically, a level 43 offense will result in life in prison. Federal Bank, Mail and Wire Fraud offenses are automatically given a base offense level of seven, plus there is an increase in the sentencing level depending on the amount of monetary loss.

Since, federal sentences for Bank, Mail or Wire Fraud vary, to determine your range of sentencing, please Contact DM Cantor to review your case specifics.

The Criminal Trial Lawyers at DM Cantor take pride in knowing more about the defense of Bank, Mail or Wire Fraud than prosecutors and police officers. Some possible defenses are:

  • The Communication itself was not related to the scheme
  • The defendant did not actually participate in the communication
  • No Intent To Defraud
  • No Injury To Victim
  • Miranda Rights Violation
  • Denial of Right To Counsel

If convicted Bank, Mail and Wire Fraud you lifelong consequences including incarceration.

What is Your Future Worth To You? Call DM Cantor at 602-307-0808 or Contact Us For a Free Case Consultation.

David M. Cantor is an Expert Criminal Defense Lawyer and a Certified Criminal Law. DM Cantor is AV® rated and listed in the Bar Register of Preeminent Lawyers®, Criminal Law Section. The fraud defense lawyers at DM Cantor know how to prepare a successful defense and will be “Beyond Aggressive” in your defense against these charges.

For more information about charges of Bank, Mail and Wire Fraud, please refer to our parent site for DM Cantor.

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DM Cantor

Call 24/7 602-307-0808

40 N Central Ave, Ste 2300
Phoenix, AZ 85004
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For Family Law questions please go to Cantor Law Group.
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