Defending a Caroline County Fraud Charge

In a case of fraud, much of the case is going to be built on papers. That means that an individual who is either forging signatures, taking credit cards, using credit cards that are not theirs, or other elements of fraud often record those actions through the ordinary course of business.

For example, if a person is using fake cards, then there is going to be a ledger with all of the transactions attached to that card from either banks, stores, or other places where that card was used. If someone is using fraudulent documents or sending out fraudulent documents, then there is going to be a record of that.

If you are facing a fraud charge as a result of these investigative tactics, it is imperative that you consult with a Caroline County fraud attorney immediately. An experienced lawyer can help defend your Caroline County fraud charge by building a strong case based on the facts of the charge.

Investigative Process

Fraud charges differ from a lot of other charges in that the individual’s attorney is going to be directly involved in the investigation and research of the paper trail associated with the case. Other crimes involving violence, such as the stealing of property, an attorney will often deal with many people. They are going out and talking to witnesses to get statements.

With fraud charges, the investigation is mainly focused on what the client’s intention was. That element is going to be key in every investigation. It is important that a lawyer keeps an open dialogue with their client about what is going on and how the case is progressing. This open dialogue can best help an attorney defend against their client’s Caroline County fraud charge.

In a fraud investigation, an attorney is going to spend a lot of time digging through the paper and finding where the Commonwealth is claiming that the individual has either taken something, defrauded someone, or made a misrepresentation. An attorney will attempt to find out if those accusations are correct or not. Finding all of the loopholes and all of the answers that can ultimately lead to a proper defense in a Caroline County fraud charge is key.

Benefit of an Attorney

Whenever a person is dealing with a fraud charge, depending on the degree of the charge, they should be sure to hire an attorney who is familiar with the financial institutions, the stores, the officers, and the attorneys involved in the case. A knowledgeable attorney can best help defend against an individual’s Caroline County fraud charge.

This can aid not only their investigation of the case, but can also help the accused in having a true and realistic understanding of what the possible outcomes of their fraud case may be. A knowledgeable, local attorney can help defend against an individual’s Caroline County fraud charge by going to the local banks, the general store, or wherever the fraud has occurred and work with individuals that they are familiar with.

By knowing the individuals in the area and the local businesses, an attorney can give their client the proper guidance when determining if the case is something that needs to be taken to trial, or if it is something that they should take a plea deal on.

Obtaining a lawyer that has an understanding of the locality, the individuals involved, the way things work, and the trends of procedure in that particular jurisdiction is going to be imperative when trying to produce a successful case.

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