Tuesday, June 3, 2014

I would like to know what are the chances that jail time would be given for 1st time offense of fraud and fraudulent schemes? It's for notar...

Question

I would like to know what are the chances that jail time would be given for 1st time offense of fraud and fraudulent schemes? It's for notarizing a warranty deed without the person present and the deed turned out to be forged. I had no knowledge that it was forged.



Answer

Every white collar case is different. I have prosecuted and defended notaries charged with various frauds related to real estate transactions. If you didn't know the deed was fraudulent, then you are innocent and shouldn't worry about jail time. If you are looking to hire an attorney experienced in this area of law, feel free to give me a call at (six zero two) two two two - nine two three seven.



Answer

If it was your first offense, the state should offer you probation and no jail time. However, I would need to know what your involvement was in this transaction and what the state knows about your involvement in the transaction, before I could answer your question.

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Goldstein & Scopellite, PC has qualified litigation attorneys, white-collar criminal defense lawyers and criminal attorneys available to represent you at either one of their law offices located in Dallas, Texas and Tucson, Arizona - Please visit their websites at www.LawyersDallas.com and www.Lawyers-Tucson.com for more information or to contact them. Thank you.



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