Michigan Wire Fraud

Wire fraud in Michigan can include any number of fraudulent acts that occur over interstate wires. Wire fraud can be a very complicated crime and you may want the assistance of a Grand Rapids wire fraud attorney to understand the charges brought against you and to learn of possible defenses.

Proving Wire Fraud

Grand Rapids wire fraud attorneyProving wire fraud generally involves the same elements of any other type of fraud. The primary difference being that the fraud takes place over interstate wires. Typically, to prove wire fraud, prosecutors will have the show the following elements:

  • Scheme to Defraud. You must have devised or participated in a scheme to defraud victims of money or property through fraudulent pretenses, misrepresentations, false promises, etc.
  • Intent. You must have had the intent to defraud. Wire fraud is generally a crime that requires that you had the mindset and knowledge that you were engaging in fraud.
  • Interstate Wires. The fraud must have occurred over interstate wires like radio, television, Internet, telephone, fax, etc.

A common defense that a Grand Rapids wire fraud attorney may use is to argue that the defendant did not have intent to engage in fraud. For example, the defendant may have been genuinely mistaken or there may have been a typo in an ad or email.

Common Types of Wire Fraud

Wire fraud is commonly associated with other fraud crimes. Some common types of wire fraud can include:

  • Investment Fraud. This can include misrepresentations told over television or radio commercials as well as fraudulent phone calls to encourage someone to invest money.
  • Phishing and Identity Theft. This includes fraudulent emails like those that tell someone they won a sweepstake, gift card, or came into an inheritance. Phishing scams can lead to charges for wire fraud, identity theft, credit card fraud, and a host of other crimes.
  • Telemarketing. False promises or other misrepresentations made over the phone as part of a telemarketing campaign can give rise to wire fraud charges.

Contact a Grand Rapids Wire Fraud Attorney

If you have been charged with wire fraud in the Grand Rapids area, you will want to work with an experienced criminal defense attorney. You can face state and federal charges for wire fraud and the penalties can be severe. Contact criminal defense attorney Jolene J. Weiner-Vatter at (616) 451-4446 if you need help with your defense.

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