Civil fraud cases are serious and complex and are likely to have substantial effects both on your personal and business assets. Different forms of fraud, although prosecuted both in the state and federal criminal court systems, in fact, can be handled like a civil issue as well. If you, your loved one or an acquaintance has been sued on account of civil fraud, naturally you will require an experienced Federal Criminal Defense Lawyer that can help in representing you aggressively, and no one can do it better than we at Logue Law Group. In fact, it is with us your search for the best Pittsburgh Civil Fraud Lawyer will come to an end.
What is Civil Fraud?
In a broad sense, civil fraud covers different situations in which fraud is involved. It is the most costly of crimes in the United States today, and the most common. Civil fraud occurs when one individual or group of individuals intentionally deceive another person or group of people for the purpose of enriching the deceivers personally or financially. Civil fraud is different from theft or robbery in that it is not a physical taking of assets. Rather, it involves tricking people into giving them up.
In a civil court system, the goal is to restore the assets of the victim of the fraud and punish the person who perpetrated it. The federal civil court will take care of the disputes amid the opposing parties. For starting the lawsuit, a complaint will be filed in the court by the plaintiff; following which, a defendant will be provided with the complaint. In fact, the plaintiff will ask a fee for compensating them for the losses incurred because of the alleged fraud. It will lead to a trial if the case fails to get settled earlier. Either side in most of the cases can ask for a jury trial. Should both the parties go to the jury to waive their rights, the case will be heard via the federal judge devoid of the presence of a jury. A civil fraud attorney in the Pittsburgh area can explain these procedures in more detail.
Civil fraud differs from criminal fraud. For one thing, criminal fraud must be proven beyond a reasonable doubt and is prosecuted by the state or federal government. Civil fraud, on the other hand, can be prosecuted at the local level by a personal lawyer and does not require a unanimous guilty verdict.
The attorney who represents the plaintiff in order to prove that the fraud has taken place will do their best to prove:
- The misrepresented facts of the defendant
- The defendant was aware that the facts have been untrue, yet they intentionally misrepresented the same
- The plaintiff was justified in believing the scenario that was presented via the defendant
- Lastly, the plaintiff suffered an injury or an actual loss, resting on the scheme set forth via the defendant
What are the Penalties?
Once you are convicted of civil fraud, automatically you will be imprisoned for years. You will pay a hefty penalty charge, as well. The moment the fraud is discovered or suspected, the initial steps would be critical. Within a brief time period, our Pittsburgh civil fraud attorney will listen to you patiently and advise you on every aspect, irrespective of the reach and scale of the issue, thereby offering tactical and swift strategic advice. In fact, our leading Pittsburgh Criminal Defense Lawyer possesses a vast expertise in conducting internal investigations.