NYC Fraud Lawyers
Experienced Fraud Defense Attorneys for New York and Long Island
Fraud is a unique crime as it is one of the very few that rarely has a statute of limitations. In some jurisdictions, the statute doesn’t even begin until the fraud is discovered and law enforcement has an opportunity to evaluate what has happened and perform at least a cursory investigation.
That said, fraud is also a crime that can be very easily misinterpreted to include all manner of unethical actions that in themselves may be dishonest and even malicious but don’t necessarily rise to the level of criminal fraud.
Fraud is the crime of obtaining something of value through deception. Even a non-lawyer can see where confusion can arise. What exactly is “something of value?” Money? Love? Happiness? New shoes? The definition can be different from person to person. One might value a camping trip while another would more likely value an evening reading.
Then there’s deception. The multiplicity of ways one or more people can be deceived is awe-inspiring. In some cases, a person can arrive at the wrong conclusion and accuse someone of deceiving them even if they had no intention of doing so.
When these two vague concepts are combined, they create one of the most confusing and hard to pin down crimes on the books. And if you think charging someone with fraud is a tough task, imagine trying to defend them.
To speak with our experienced NYC fraud lawyers, give us a call at (888) 646-0025 or contact us online today.
Understanding the Different Types of Fraud in NYC
Fraud can take many forms, and understanding these variations is crucial for both prevention and defense. At Raiser & Kenniff, we believe that knowledge is power. Here’s a brief overview of some common types of fraud that can impact individuals and businesses:
- Credit Card Fraud: Unauthorized use of a credit card to make purchases, often involving stolen card information.
- Insurance Fraud: Deliberate deception to secure an undeserved insurance benefit, including false claims or inflated damages.
- Securities Fraud: Misleading investors or manipulating stock prices, often seen in Ponzi schemes or insider trading.
- Identity Theft: Stealing someone's personal information to commit fraud, often resulting in financial loss and damaged credit.
- Mortgage Fraud: Misrepresentation of information on a mortgage application, which can lead to significant legal repercussions.
Recognizing these types of fraud can help you take proactive measures to protect yourself and your assets. If you find yourself facing allegations related to any form of fraud, our experienced NYC fraud lawyers are here to provide the robust defense you need. We will work tirelessly to ensure your rights are protected and that you receive a fair trial.
Why Choose Raiser & Kenniff?
When it comes to navigating the complexities of fraud cases, having a knowledgeable and experienced legal team is essential. At Raiser & Kenniff, we pride ourselves on:
- Personalized Attention: Every case is unique, and we tailor our approach to meet your specific needs.
- Proven Track Record: Our successful history in defending clients against fraud allegations speaks for itself.
- Comprehensive Legal Strategy: We analyze every detail of your case to build a strong defense that addresses all angles.
Don’t face fraud allegations alone. Contact Raiser & Kenniff today to schedule a consultation and let us help you navigate this challenging situation with confidence.
Corpus Delicti
The most valuable two hours in the defense of anyone accused of fraud is when the defendant’s attorney evaluates whether there is sufficient evidence to sustain the charge. In a murder case, the corpus delicti, or evidence of a criminal act, is rather simple. There’s a dead body. There are wounds or other trauma that could be a cause of death. There’s a murder weapon, and so forth.
In a fraud case, unless the prosecution has the defendant stating their intent to deceive the victim, clear evidence of that deception and something obtained that can be universally considered to have value like jewelry, cash or real estate, the chances the defense can attack the charges on the basis the elements of the crime are not present increase dramatically.
The average person is likely to have a far more difficult time with these concepts, as they often escape even sophisticated members of the Bar.
Law or Facts
Fraud is a classic chameleon defense, as it gives defense attorneys wide latitude to focus on the weakest part of the prosecution. Is the defendant dead to rights on the facts? Then the defense will argue those facts don’t meet the definition of “deception” and “value.” Will every member of the jury interpret the evidence as meeting those definitions? Then the defense can argue the defendant had no intent to deceive and therefore no intent to obtain anything of value through deception.
In a criminal trial, a fraud defense is likely to lead to fast-moving litigation and more than a few sidebars and hearings outside the presence of the jury.
Since a conviction beyond a reasonable doubt must by needs come down to how the jury interprets the defendant’s intent, if it exists, and their own ideas about what constitutes deception and value, the prosecution will have its work cut out getting all of those disparate opinions lined up well enough to avoid hanging the jury.
It is for this reason a good defense attorney can often steer fraud cases away from trial and towards a favorable deal. Most prosecutors have little appetite for prolonged litigation over opinion.
Finding a defense attorney with experience in criminal fraud is vital, as working within the boundaries of this kind of case is highly valuable. Fraud is definitely a charge no person should even dream of facing alone.
To speak with our experienced NYC fraud lawyers, give us a call at (888) 646-0025 or contact us online today.
Client Testimonials
Our Clients Rave About Their Results-
They were always available quickly, to address my concerns. Having dealt with some law firms before, I really appreciated this.
“Steven Raiser's law firm handled my case with excellence throughout the process. I had a SBA EIDL loan that got transferred to the Department of Treasury unexpectedly, and had a 30% penalty added to the amount due, and due very quickly, which was very stressful. After talking with Steven Raiser, and working with Harry Gill, who was absolutely brilliant in working with me and preparing the case, they were able to recall the case to the SBA. They were always available quickly, to address my concerns. Having dealt with some law firms before, I really appreciated this.
Very grateful and appreciative to Steven Raiser and Harry Gill. Great work” -
They Really Care
“They treated me wonderfully and helped me out of a bind. I feel that this firm really cares.”
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Give them a call!
“Extremely professional and efficient lawyers.”
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Top-Notch!
“They go well above and beyond. Highly recommend.”
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Integrity
“Thomas Kenniff is a true definition of an attorney and a humanitarian.”
Why We're the Right Choice
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Risk-Free Consultation
We offer a risk-free evaluation of your case and are here to help you understand your legal options. We are available 24/7, day or night, to help you.
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Top-Rated Team
Recognized as the top attorneys in the USA.
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Former ProsecutorsOur founding partners are both former New York prosecutors who bring unique experience and insights to every case, especially when it comes to going to trial.