What are the defenses to a fraud charge?


There are a number of defenses that can be raised in response to a fraud charge. One common defense is that the defendant did not intend to commit fraud. In order to be convicted of fraud, the prosecutor must prove that the defendant intended to commit a fraudulent act. If the defendant can show that they did not have this intent, then they may be able to avoid a conviction. It is in your best interest to call Griffin Law Office, APC a San Diego criminal defense law firm.


Another defense to fraud in San Diego is that the defendant was entrapped by law enforcement. This occurs when law enforcement uses coercion or pressure to induce a person to commit a crime that they would not have otherwise committed. In order to successfully raise this defense, the defendant must show that they were not predisposed to commit the crime and that law enforcement used improper methods to induce them to commit the crime.


Finally, the defendant may also be able to avoid a conviction by showing that they have a valid defense under the statute of limitations. The statute of limitations is the time period during which a prosecutor can bring charges against a defendant. If the fraud occurred outside of this time period, then the defendant may be able to avoid a conviction.


If you have been charged with fraud, it is important to speak with an experienced San Diego fraud crimes attorney who can help you raise the appropriate defenses. An attorney can review the facts of your case and advise you of the best way to proceed. They can also negotiate with prosecutors on your behalf in an effort to get the charges against you reduced or dismissed.

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