Clearwater Wire Fraud Lawyers
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Clearwater Wire Fraud Lawyer
Clearwater Criminal lawyers of Wise Laws and associates represent clients investigated for or charged with Clearwater wire fraud, wire theft, and identity crimes in Clearwater. We have represented many cases of criminal defendants being charged with Clearwater wire related felonies in the American criminal courts system.
Types of Clearwater Wire Fraud
Traditional Techniques:
Modern Techniques:
Some wire fraud cases in Clearwater are complicated schemes that involve the use of the Internet and sophisticated computer software. Many Clearwater cases of wire fraud are often not investigated by the authorities. However, if the amount stolen exceeds $2,000, the police and the bank internal fraud unit are more likely to investigate the incident and the perpetrator is likely to be arrested and tried in a courtroom.
In many Clearwater cases involving a great amount of wire fraud, the FBI and the Secret Service will become involved and the case may be prosecuted under one of many federal criminal statutes in federal courts.
If you are investigated for a Clearwater wire fraud crime anywhere in Clearwater, PLEASE do not discuss anything with Clearwater detectives. Even if you believe that you are innocent of the charges or accusations or think that you can simply explain it all, to the point of the problem being resolved, it is not intelligent to say anything to an investigator.