Although being charged with a Plot to Defraud in the Second Degree is unquestionably the least of two evils, “evil” is a relative phrase when compared to being charged under either New York Penal Code 190.60 or 190.65. According to New York’s NY PL 190.60, a misdemeanor offense carries a maximum one-year prison sentence. Avoid being ill-informed or blinkered. A New York criminal defense lawyer is necessary even if you are only charged with Scheme to Defraud in the Second Degree.
You are guilty of a Scheme to Defraud in the Second Degree when you participate in an ongoing course of conduct scheme where you intend to defraud at least two people or obtain property from those people by false representations or promises, regardless of the type of property that the police or prosecutors claim you stole or swindled (although it is typically money). Also, you must have gotten property from at least one of the people you intended to swindle in order to be found guilty of violating NY PL 190.60. As stated in the general information section under Plot to Defraud, the prosecution must establish the identities of at least one of the individuals from whom it is claimed you were successful in obtaining property.
Much rarer than the crime of Scheme to Defraud in the First Degree, a conviction for this offense will always remain on your record. There will be no expungement nor sealing of this record.
Hiring New York Lawyer For Scheme to Defraud in the Second Degree Case
It’s crucial to retain an adept and qualified attorney to defend you if you’re accused of a second-degree fraud scheme in New York. A conviction might have serious repercussions, such as possible jail time and large fines.
Finding a criminal defense lawyer who specializes in fraud cases and has a proven track record of achieving favorable outcomes for clients is the first step in hiring a lawyer. Search for attorneys that have a New York license and have handled cases just like yours.
Schedule consultations with possible attorneys after you’ve narrowed down your list to discuss your case and gauge their knowledge and strategy. Ask your potential attorneys about their prior experience handling fraud cases, how well they comprehend the accusations against you, and how they plan to defend you.
Finding a lawyer with whom you can work comfortably and with whom you can communicate successfully is crucial. Throughout the legal process, a skilled attorney will keep you informed, lay out your alternatives, and provide advice on the best course of action for your case.
Ultimately, hiring the right lawyer can make all the difference in your case. A skilled lawyer can help you navigate the legal system, protect your rights, and achieve the best possible outcome for your situation.