New Jersey Fraud Crimes Lawyers
Defend Yourself Against Fraud Charges in New Jersey
Fraud is a type of crime that involves leveraging deception, dishonesty, or misrepresentation to achieve a financial gain. Being accused of fraud can be damaging in numerous ways. It may lead to civil lawsuits, fines and even jail time if you are convicted criminally.
It is imperative to know what laws govern this type of crime and how you can defend yourself against it. This article will explore the different aspects of fraud in New Jersey and what measures one can take when fighting these charges.
Types of Fraud
Fraud encompasses several fraudulent activities, including identity theft, embezzlement, computer crimes, writing fake checks, securities market fraud. Other examples include illegal acquisition of credit card information and perpetuating fraud through the federal mail system.
Fraud Laws in New Jersey
There are two main types of laws that govern fraud: civil law and criminal law. Civil laws allow victims to sue their offenders for monetary damages resulting from fraudulent acts. The government has the power to launch criminal proceedings against individuals accused of fraud.
For someone to be convicted criminally, evidence must prove they committed an act of fraud in court beyond any reasonable doubt. If found guilty under criminal law provisions for fraud act as punishment could range from severe fines to imprisonment.
Elements Needed To Prove Fraud
An individual charged with criminal or civil misdemeanors relating to fraudulent activity needs more than just accusations for a conviction.
Typically there are four elements required for prosecutors or complainants such as companies who’ve become preyed upon by prospective investment schemes:
1) Intentionally mispresenting something as facts,
2) Knowledge it’s untrue while still presenting it as a fact
3) Existence of a victim who suffers harm
4) Direct loss by said victim
If all four above requirements cannot be verified with proof beyond reasonable doubt then allegations cannot result in a successful prosecution
Ways To Defend Yourself in Fraud Case
Being accused of fraud is not the same as being convicted criminally. As such defending yourself against fraud allegations requires legal intervention to provide a strategic defense against the charges filed. The lawyers at New Jersey-based attorney offices have years of experience in defending individuals with fraud-related cases.
The approach to fighting fraud allegations is to establish an excellent retort plan early on. By hiring a New Jersey Fraud Crimes defense lawyer, you can maximize your chances of getting your case dismissed and improve your chances of having any criminal records expunged if need be.
There are various avenues one can follow to defend themselves when accused of fraudulent activities:
Mistake Of Identity
If someone was using their identity or property without them knowing about it and happened to get caught by law enforcement authorities, they could use a “mistaken identity” defense with the help of legal representation
A misunderstanding between parties could lead to accusations resulting from a lack of facts, context or incorrect interpretation by one party. This type of situation may result in wrongful accusations that require proven fact showing no illegal motivations or intent.
Lack Of Intent
You cannot be charged for committing fraud without establishing that there was an intentional desire, (i.e., motive), on your part to defraud someone into giving you goods, money, or services under false pretexts or representations otherwise known as lying.
As part of a well-crafted defense strategy for an entity in question contested fraudulent accusation claims by prosecutors providing weak evidence. An experienced lawyer skilled at pointing out technical deficiencies in the prosecution’s case can help defendants evade undeserved blame.
One cannot be guilty of fraud if they were merely doing something where consent was provided, whether knowingly or unknowingly meeting all antecedent criteria required application here
Contact A New Jersey Fraud Crimes Lawyer For Help
Defending oneself regarding charges involving fraudulent activities requires more than just knowledge of laws/statutes prevailing in New Jersey. One requires a well-planned defense strategy that will consider the specifics of your case, legal expertise regarding fraud-specific defenses, and an analysis of any supporting evidence
Ultimately, hiring the right attorney for your needs is crucial when combating allegations of committing fraudulent acts. Their experience can help them win your case by helping you choose the argument to use when pleading innocent before a court of law.
NEW JERSEY CRIMINAL DEFENSE ATTORNEYS