In recent news, 12 Arizona residents have been indicted for involvement in multi-million dollar mortgage fraud schemes. The defendants have been charged with numerous white collar crimes, including various counts of conspiracy, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and money laundering, as well as conspiracy to commit transactional money laundering. It was determined that mortgage fraud played a huge role in the collapse of Arizona’s economy and real estate market, so it’s safe to say that federal investigators are not going to show much leniency towards defendants accused of this criminal offense.
Archive for the ‘Wire Fraud’ Category
Under Arizona law and Federal law, fraud is considered to be one of the most serious types of white collar criminal offenses. The act of fraud occurs when an individual acquires money or property by deceiving another individual. Instances of fraud are generally classified according to the nature of the offense. The following list includes some of the most common types of fraud crimes committed by individuals in Arizona: Bank fraud Credit card fraud Identity theft Insurance fraud Mail fraud Mortgage fraud Securities fraud and insider trading Wire fraud If you’ve been accused of fraud in Arizona court or Federal
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