Get In Touch
Phone: (212) 406-0110
Email: e.siegle@siegleandsims.com
339 Dorchester St, South Boston, MA 02127, United States of America
Financial Fraud Attorney NYC
Protecting Your Rights in Financial Fraud Cases
Financial fraud is a complex area of criminal law that includes charges like wire fraud, bank fraud, securities fraud, and other financial crimes. These cases often involve extensive investigations by state or federal authorities, with serious consequences for those accused. At Siegle & Sims L.L.P., we provide experienced representation for individuals and corporations facing financial fraud charges in NYC. Our defense team understands the intricacies of financial crimes and works diligently to protect our clients’ rights and achieve the best possible outcome.
Types of Financial Fraud Cases We Handle
Financial fraud encompasses a wide range of criminal charges, including:
- Wire Fraud: Using electronic communication to commit fraud, such as email or phone scams.
- Bank Fraud: Attempting to obtain money or assets from a bank fraudulently.
- Securities Fraud: Engaging in deceptive practices in the stock or commodities markets.
- Health Care Fraud: Filing false claims or fraudulent health insurance practices.
- Tax Fraud: Falsifying information to avoid paying taxes.
Each of these crimes carries unique penalties, and cases may involve both state and federal prosecution. Our financial fraud attorneys in NYC have the expertise to navigate complex evidence and challenge the prosecution’s case effectively.
Civil Rights and Due Process in Financial Fraud Cases
Financial fraud investigations must follow strict legal procedures to ensure a fair defense. Potential civil rights issues include:
- Unlawful Search and Seizure: Gathering of financial records or data without proper authorization.
- Violation of Due Process: Failure to adhere to legal rights during interrogation or evidence collection.
We examine each case for violations of due process and ensure that our clients receive a fair and just defense.
Our Approach to Financial Fraud Defense
Our defense strategies for financial fraud cases are thorough and detail-oriented. We:
- Conduct Financial Analysis: Reviewing financial documents and records to identify inconsistencies in the prosecution’s case.
- Challenge Evidence: Questioning the accuracy and legality of financial evidence presented.
- Negotiate or Litigate: Pursuing charge reductions, dismissals, or, if necessary, a courtroom defense.
Potential Outcomes in Financial Fraud Cases
Our goal is to protect our clients’ rights and minimize the impact of financial fraud charges. Possible outcomes include:
- Case Dismissal: Due to lack of evidence or procedural errors.
- Reduced Charges: Negotiating for lesser charges that reduce penalties.
- Alternative Sentencing: Avoiding incarceration through options like fines or probation.
Why Choose Siegle & Sims for Financial Fraud Defense?
Our team brings a wealth of experience to financial fraud defense, combining expertise with a client-centered approach. Contact Siegle & Sims today to defend your financial rights.