Fraud Is No Joke, and A Criminal Defense Attorney Can Help

Even though some people make lots of money doing impersonations of others, pretending to be someone else for financial or personal gain is illegal and can result in jail time and fines, which is not funny at all.

Pretending to be someone else may seem funny or start as a joke, but many people have been charged with crimes involving impersonating someone for a benefit. If you or someone you love is facing charges of fraud of any kind, it is essential to find the most qualified criminal defense attorney to fight for the best possible outcome.

Being arrested for a crime is no joke, and there are many different categories of fraud. Whether bank fraud, identity fraud, or embezzlement, if convicted, the penalties negatively alter the course of someone’s life. Not only can jail time and fines cause significant distress and hardship, but typically the consequences do not stop with the defendant. Everyone is affected, including the family and others close to the person convicted.

A misdemeanor will typically carry lighter charges, but any fines and jail time mean missing work (and often losing employment), being unable to help with parenting or transportation responsibilities, and other obligations that are not possible during incarceration.

In San Diego County, fraud is a serious crime and should not be taken lightly. People facing these charges should find an experienced fraud defense attorney and not try to defend themselves in court. Having an experienced fraud attorney fighting for you is the only way to get the best possible outcome for your case.

Fraud Charges Can Be Reduced When Using a Private Criminal Defense Attorney

If caught attempting to be someone else that is famous (TikTok and social media are included) or allowing others to believe you are someone for financial gain, you may be arrested and charged with fraud. An example may be showing up at a hotel, and the front desk is taking you for someone they recognize from social media. If you allow them to upgrade your room or provide other amenities based on who they think you are, and you allow them to do so, they may press charges if the loss is significant.

If you have been arrested and charged with impersonating another person or allowing others to believe you are another, seek professional legal advice immediately. Do not share details with law enforcement before you speak to an attorney. Not only is it a Constitutional Right not to talk to the police, but it also protects the defendant from further incriminating themselves and making an already terrible situation worse. It is best not to leave it to chance and immediately call for a free consultation from a local criminal defense attorney. Reputable fraud defense attorneys will gladly listen to the details of your situation and be able to offer a free quote of their service and how they can help.

A Criminal Defense Attorney Best Handles Bank Fraud Charges

If you or someone you love is arrested for stealing checks or other monetary payments and accused of using them under false identity and pretenses, this is considered bank fraud. Using a mistaken identity or causing people to wire transfer money or requesting money under pretenses is also considered bank fraud. Lately, many people have become savvier and are reporting wire fraud to the police. If facing charges of fraud for collecting money and using it other than how it is presented in order to collect it, not only will the money be required to be paid back, but the court will also likely request additional fines

Fraud Criminal Defense Attorneys Masterfully Handle Embezzlement Charges

Embezzling money is when employees or consultants of a business move money without proper tracking and financially benefit from the activity. Holding a financial position is a great responsibility, but in some cases, people have been charged with stealing under embezzlement. Due to the amount of money and legal counsel most larger companies have at their disposal, it is best to have legal representation fighting by the defendant's side. Because the prosecution must share evidence and witnesses ahead of time, this allows them to find ways to counter or show the evidence is inadmissible. An experienced fraud defense attorney knows how to analyze evidence and what counterarguments are effective in court. Finding a local fraud defense attorney with professional relationships with the court staff and other attorneys is also essential. Knowledge of the court's history of decision-making in fraud-related cases is a significant advantage for anyone facing fraud charges.

Regardless of the charges, whether for false impersonation, bank fraud, embezzlement, or any other fraud-related crime, do not leave any cards on the table and ensure you have the absolute best legal help available. Finding solutions to help clients fight fraud charges is what Fraud Criminal Defense Attorney Joni Eisenstein does exceptionally. She has helped hundreds of clients successfully get charges reduced in fraud-related cases. If you or someone you know is facing criminal charges, contact a criminal defense attorney and ensure you are doing everything possible to move past this and get life back to normal.