Fraud

Edward R. Flores: A Fraud Defense Attorney You Can Depend On

Don’t face fraud charges alone, Flores Law Group will help you find sustainable solutions to your legal problems.

If you are facing fraud charges, it is likely that you are looking for resources to help you resolve your situation – and without the assistance of legal experts, you are vulnerable to the tactics of the prosecuting party.

To ensure that you are legally protected, it is important that you discuss your case with a fraud lawyer. This will help you recognize the options you have before you, and allow you to construct the best plan of action to effectively defend and settle your case.

Attorney Edward R. Flores draws from over 30 years of experience to confidently defend his clients in Tustin, California. As an attorney that prioritizes his relationships with his clients, Mr. Flores will involve you in every step of your case so that you are aware and informed of the current status of your legal standing.

As a legal representative that has seen virtually every kind of fraud case throughout his career, Attorney Edward R. Flores will handle your case with the utmost professionalism and dependability.

How California Recognizes Fraud Crimes

A fraud charge can be very damaging to your career and reputation. Because of this, if you are facing these charges it is important to understand the nature of these crimes and how the state of California prosecutes them.

California defines financial fraud as a deliberate act that is planned to secure an unlawful or unfair gain or cause another person to suffer a loss. There are many illegal activities that can fall under this description, and because of that, the nature of fraud cases can be complicated and overwhelming for many people.

Fraud cases can be vigorously prosecuted in the state of California. Examples of fraud crimes can be:

• Credit and Debit Card Fraud
• Accounting Fraud
• Tax Evasion
• Check Fraud
• Embezzlement
• Securities Fraud

A fraud conviction can result in consequences such as jail time or a prison sentence, hefty fines, and even collateral penalties outside of the statutory punishment. Given that fraud crimes are violations against the state of California and the U.S. government, they can be punished by both state and federal courts.

How A Fraud Defense Representative Will Fight For Your Case

If you are being charged with crimes of this nature, a white collar crimes attorney will play a large role in the mitigation of your charges. A financial fraud attorney from our firm can use defense tactics that explore:

• Lack of Intent
• Insufficient Evidence
• Misidentification
• Entrapment
• Illegal Search and Seizure

No matter what kind of fraud charges you may be facing, it is crucial that you construct a plan of action with adept legal counsel. This will enable you to move forward with your case knowing that all factors have been considered.

Flores Law Group, A Professional Corporation

A fraud defense team that stands with you.

If you are facing fraud charges in the Tustin, CA area, it is vital that you speak with a legal representative right away. Do not hesitate to contact Flores Law Group to get started with a productive fraud defense strategy.