Sentencing and Fines for Fraudīankruptcy fraud – If you filed for bankruptcy and took an action such as obtaining a cash advance before filing or transferring debt from one credit card to another or otherwise attempting to hide your assets, you may be accused of bankruptcy fraud and, if you are found guilty, face a sentence of up to five years in prison, a fine of up to $250,000, or both. These types of fraud can be committed in person or through the mail or Internet, or by telephone or wire. These areas include but are not limited to: When the crime of fraud is mentioned today, most people think of identity theft, but while fraud does include the crime of identity theft, it also encompasses many other areas of fraudulent activity. Contact Dan at (859) 685-1055 or by filling out his online form. You need the services of Dan Carman, criminal defense attorney in Lexington. If you’ve been accused of fraud, you need a Kentucky fraud lawyer who understands the seriousness of your charges. Have you been accused of any crime involving fraud? Being found guilty of fraud in Lexington or elsewhere in Kentucky can result in serious financial penalties and may include a prison sentence. Fraud is defined in Kentucky Revised Statute 411.184(b) as “an intentional misrepresentation, deceit, or concealment of material fact known to the defendant and made with the intention of causing injury to the plaintiff,” and is more generally defined in law as “an intentional misrepresentation of a material existing fact made by one person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injury or damage.”
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