If you have been charged or are under investigation for a white collar fraud crime, it is crucial to seek out experienced defense representation. At the Law Offices of William J. Mauzy in Minneapolis, attorney Bill Mauzy has more than 30 years of experience and has successfully tried more than 100 cases.
Time is of the essence as these cases can be potentially won or lost in the investigation phases. Call 612-200-0388 or toll free 800-620-2939 for a free initial consultation with a Minneapolis mail and wire fraud lawyer.
Mail and Wire Fraud
These offenses cover any type of fraud that is carried out using mail — including private carriers — or communication devices such as radio, Internet or television. These charges are often issued in conjunction with other white collar fraud charges such as bank fraud or securities fraud.
Minnesota Securities Fraud Defense Lawyer
If you are being investigated for securities fraud, you need an attorney as soon as possible. Bill Mauzy defends clients who are being investigated for or already charged with securities fraud by the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), and other state and federal agencies.
Money Laundering
There has been an increased focus on money laundering by the FBI and other federal agencies due to the potential ties to drug smuggling, terrorism and other matters of national security. As a result, more resources are being devoted to prosecuting this crime, making it important to have an attorney who is skilled at resolving the complex issues involved in federal criminal defense.
Bank Fraud
Bill Mauzy provides a tenacious defense against bank fraud charges, including charges stemming from allegations of false identity, forged documentation, false loan applications and bribery. He also handles defense matters involving mortgage fraud.
To speak to a Minneapolis mail and wire fraud lawyer about your legal defense needs, contact the Law Offices of William J. Mauzy.
