Pagán Law PLLCPAGÁN LAW PLLC

    Federal Criminal Defense

    Dismantling the Government's 'Catch-All' Charge.

    Aggressive, sophisticated legal representation when everything is at stake.

    The Threat

    Wire fraud is the federal government's favorite tool. Because it covers any scheme to defraud involving electronic communication, prosecutors often use it to elevate standard business disputes into federal felonies carrying 20-year sentences.

    Our Defense

    We scrutinize the specific intent. A bad business deal is not a crime. We force the government to prove you had a specific intent to defraud, distinguishing between optimism in business and criminal deception. We fight to dismiss overreaching charges early in the process.

    Key Areas of Practice

    PPP/EIDL Loan Fraud
    Mortgage Fraud
    Electronic Transfer Schemes

    Need Help with Bank & Wire Fraud Defense?

    Time is critical. Contact us immediately for a confidential consultation.