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Houston DWI Lawyer > Blog > Criminal > Building A Defense For Texas Fraud

Building A Defense For Texas Fraud


Criminal charges are not always connected to the stereotypes of a stranger in black committing a crime in the middle of the night. There are situations in which a person finds themselves arrested for fraud in connection with white collar crimes.

Anyone facing Texas fraud charges needs to speak with an experienced Houston criminal lawyer as soon as possible. Then, a professional will begin to develop the best defense strategy given the facts of your case. If you were arrested for fraud, you could be facing state and federal charges. One of the following strategies could help you move forward.

Proving Intent and Pressure from Others

Intent will have to be proven when it comes to fraud, this could be connected to planning to commit fraud or actually participating in a fraud scheme. If the prosecution does not have evidence to prove intent, they will not be able to win the case. One line of your defense could be that while you were present at certain times, you never specifically participated in intent to defraud.

Additionally, there may be a path to building a defense connected to a third party pressuring you in a way that was illegal and resulted in emotional pressure and strain. This could be an applicable defense if another person threatened your wellbeing or threatened the safety of individuals you love and care for. And if the pressure and coercion was from a member of law enforcement, an entrapment defense could be built.

Exploring Violations of Constitutional Rights

There are even times when it is possible to build a defense on a Fourth Amendment violation. The Fourth Amendment protects individuals from unreasonable searches. So, if the proof of your fraud is connected to a law enforcement search that was performed without probable cause, obtaining the documentation could be a violation of your rights.

An aggressive Houston criminal lawyer will know how to build your defense once they are familiar with the details of your specific situation. Each case is unique and all the details need to be assessed before an appropriate defense can be determined. Even if you have yet to be charged, but believe you might be, talking to a legal professional is in your best interests. After all, you can learn about how a lawyer could help you or what steps you should be taking now that could save you from large fines and prison time in the future.

Are you worried you will be charged with fraud or have you already been arrested? It is essential you take Texas fraud charges seriously. You need a qualified Texas attorney to assess your case and strategize a path forward. White collar crimes can result in serious penalties, reach out to the legal team at Ayson Law Firm as soon as possible to discuss the best way to protect your freedom and put the legal fight behind you. Our experienced legal team will explain the legal options you have throughout the process. Contact us today for a free consultation.

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