Learn More About Fraudulent Scheme Offenses in Arizona

Under Arizona law, Arizona Revised Statute 13-2310 defines a fraudulent scheme as any person who, in pursuit of a scheme or artifice to defraud, knowingly obtains any benefit by means of fraud or fraudulent pretenses, representations, promises, or material omissions. Violation of this statute is a class 2 felony. Simply put, you have committed a crime if you lie or make false promises to another individual as part of a plan to defraud that person to gain some kind of benefit.

Understanding Fraudulent Scheme Offenses

Fraudulent scheme offenses can encompass a wide range of activities, including but not limited to:

• Identity theft
• Credit card fraud
• Insurance fraud
• Real estate fraud
• Securities fraud

These crimes are taken very seriously in Arizona, and a conviction can result in severe penalties, including significant prison time and hefty fines.

Penalties for Fraudulent Scheme Offenses

Being convicted of a fraudulent scheme offense can result in a class 2 felony, which carries severe penalties. The potential prison sentences for fraudulent scheme offenses are as follows:

• Class 2 Felony – up to 12.5 years in prison for a first offense
• Class 3 Felony – up to 8.75 years in prison for a first offense
• Class 4 Felony – up to 3.75 years in prison for a first offense
• Class 5 Felony – up to 2.5 years in prison for a first offense
• Class 6 Felony – up to 2 years in prison for a first offense

The exact sentence will depend on various factors, including the specifics of the case and the defendant's criminal history.

Defenses to Fraudulent Scheme Charges

Because fraudulent scheme offenses are very serious, it is important for every person facing such charges to fully understand their available defenses. Possible defenses may include:

• Proving the absence of intent to defraud
• Demonstrating that the alleged fraudulent statements were true or believed to be true
• Showing that the accused was coerced or under duress
• Challenging the legality of how the evidence was obtained

Each situation will have its own set of facts and circumstances, and visiting with an experienced criminal defense attorney can help ensure that your legal rights remain protected.

Experienced Fraud Defense Attorney in Phoenix, Arizona

If you have been charged with a fraudulent scheme offense in Arizona, you may have limited time to protect your rights. To ensure you receive the legal representation that you deserve, consider contacting a skilled Arizona criminal defense attorney as soon as possible. Serving clients since 1987, Chuck Franklin Law is ready to provide you with a free consultation to discuss your situation.