Scheme to Defraud Crimes – Orlando Criminal Attorney

Cases involving schemes to defraud can have significant penalties. If you have been arrested for a criminal offense involving a scheme to defraud, you should speak with an experienced Orlando criminal attorney at your earliest opportunity to learn about your rights and the defenses that may be available to you.

Scheme to Defraud:

Scheme to defraud means a systematic, ongoing course of conduct with intent to defraud one or more persons, or with intent to obtain property from one or more persons by false or fraudulent pretenses, representations, or promises or willful misrepresentations of a future act.

Communications Fraud Act:

In recent years, many of these schemes to defraud use communications technology to solicit victims and conceal their identities. In response the Florida legislature developed the Florida Communications Fraud Act.

Criminal Penalties for Scheme to Defraud:

Any person who engages in a scheme to defraud and obtains property thereby is guilty of organized fraud, punishable as follows:

If the amount of property obtained has an aggregate value of $50,000 or more, the violator is guilty of a first degree felony punishable by up to 30 years in State prison.

If the amount of property obtained has an aggregate value of $20,000 or more, but less than $50,000, the violator is guilty of a second degree felony punishable by up to 15 years in State prison.

If the amount of property obtained has an aggregate value of less than $20,000, the violator is guilty of a third felony punishable by up to 5 years in State prison.

Any person who engages in a scheme to defraud and, in furtherance of that scheme, communicates with any person with intent to obtain property from that person is guilty, for each such act of communication, of communications fraud, punishable as follows:

If the value of property obtained or endeavored to be obtained by the communication is valued at $300 or more, the violator is guilty of a third degree felony punishable by up to 5 years in State prison.

If the value of the property obtained or endeavored to be obtained by the communication is valued at less than $300, the violator is guilty of a first misdemeanor punishable by up to 1 year in the County jail.

Experienced Orlando Criminal Attorney – Scheme to Defraud:

If you or a loved one has been arrested for scheme to defraud, speak with an Orlando criminal attorney. If you or a loved one have been arrested for a criminal offense, call the Wilson Law Firm today to speak with an experienced Orlando criminal attorney about your individual situation. In many criminal cases, a properly prepared defense by a criminal lawyer will result in either reduced penalties, reduced charges, or a dismissal of the charges. Even in criminal cases where the evidence of guilt is overwhelming, a properly prepared defense and presentation of mitigating circumstances by an Orlando criminal attorney can result in significant decreases in the penalties you receive.

Florida Statutes – Schemes to Defraud:

Speak with an Orlando criminal attorney or review the following Florida Statute for more information on schemes to defraud:

Florida Statute 817.034 – Florida Communications Fraud Act.

Scheme to Defraud – Orlando Criminal Attorney Services:

Speak with a Orlando criminal attorney and review our website for more information on Florida criminal offenses:

Scheme to Defraud Orlando Criminal Defense Attorney Orange County Florida Criminal Lawyer Osceola County FL Criminal Attorneys Fraud Seminole Criminal Lawyers

Orlando Criminal Defense Attorneys


Over 20 Years Experience


Former Felony Prosecutor


Military Veteran

Facebook icon Google Plus icon Twitter icon Avvo - Rate your Lawyer. Get Free Legal Advice.

SCHEME TO DEFRAUD CRIMES

CALL AN ORLANDO CRIMINAL ATTORNEY TODAY

407-648-5255

Free Initial Consultation

Avail 24 Hours, 7 Days a Week


Scheme to Defraud – The Wilson Law Firm provides a free initial consultation with an experienced Orlando criminal attorney. Call us today to speak with an Orange County criminal lawyer about the legal process and your rights.

Facebook icon Google Plus icon Twitter icon Avvo - Rate your Lawyer. Get Free Legal Advice.