Fraud Crimes

Fraud crimes fall under California's theft, forgery, or perjury laws and cover a wide array of specific offenses. These are considered "white collar" crimes, but in reality, many not remotely "white collar" get accused of them. Whatever the fraud is but if you are being accused of such crime then it is critical for you.

Before further explaining let know about the question that is

What is Fraud?

Any act that results in an undeserved gain to yourself and an undeserved loss to another person, and that is intentional, can count as "fraud." This ranges from real estate to insurance to mail fraud and many other instances.

Fraud is a false illustration of a rely of fact whether via phrases or by using conduct, by using fake or misleading allegations or through concealment of what must were disclosed that deceives and is meant to deceive some other in order that the person secures an unfair or illegal gain, or motive every other character to go through a loss.

 There are many exclusive types of fraud laws related to specific approach and establishments that can be prosecuted by the kingdom of California. Below are some of the maximum common styles of fraud legal guidelines.

  • Check Fraud Laws
  • Identity Theft
  • Tax fraud
  • Real Estate fraud
  • Health insurance
  • Securities Fraud
  • Internet fraud
  • Bankruptcy

The punishment and penalties regarding the above crimes are different as to nature of crime and consequences of crime if you are facing the allegation of fraud crime which may be any of type then it is time to hire us we will gladly assist you.

 Key defenses we use to great effect include:

  • Lack of fraudulent intent
  • Lack of knowledge
  • Mistaken identity
  • Police entrapment
  • Insufficient Evidence
  • Mistake of Fact
  • No justifiable reliance
  • Non fraudulent statement
  • No recovery
  • Entrapment
  • Illegal search and seizure

 Hire the Law Offices of Raoul Severo

If you or a loved one is facing a fraud charge, it is critical that you speak to an experienced and expert criminal defense attorney as soon as possible. We have great command on the fraud related provisions in the Law At, Law Offices of Raoul Severo our attorneys have over 40 years of experience handling all types of fraud charges in California. Let Raoul Severo defend your freedom. Call us today.

Our attorneys will fight to get you the best possible outcome in your case.