What are the consequences of a conviction for fraud?
September 1, 2023 | 40,00 EUR | answered by Ludwig Kuhn
Dear Criminal Defense Lawyer,
I am reaching out to you because I am in urgent need of advice and assistance. My name is Emilia Strauss and I am currently facing a situation where I am being investigated for fraud. I am completely desperate and do not know what to do next.
The background information of my case is as follows: I entered into a contract with a client as a graphic designer in the course of my self-employment. Unfortunately, there were disagreements regarding the provision of services and in the end, the client felt defrauded. Now, he has filed a complaint against me, claiming that I intentionally caused him harm.
The current situation is very distressing for me, as I have never been in trouble with the law before and the accusations are weighing heavily on me. I am very concerned about my professional future, my reputation, and also my financial security. I fear that a conviction for fraud could have serious consequences for me.
Therefore, my urgent question to you is: What are the consequences of a conviction for fraud? Are there any ways in which I can defend myself in this case? What can I do to make the best out of this difficult situation and protect my reputation?
Thank you in advance for your professional advice and support.
Sincerely,
Emilia Strauss
Dear Mrs. Strauss,
Thank you for your inquiry and trust. It is understandable that you are concerned in such a difficult situation and urgently need advice and help. As a criminal defense attorney, I am happy to assist you and will try to answer your questions as comprehensively as possible.
A conviction for fraud can indeed have serious consequences, both personally and professionally. In Germany, fraud is punishable under § 263 of the Criminal Code and can result in a prison sentence of up to five years or a fine. Furthermore, a conviction for fraud can also lead to an entry in the police clearance certificate, which could affect your professional future.
In your case, where there are discrepancies regarding the provision of services and the customer accuses you of fraud, it is important that you seek professional legal assistance. An experienced criminal defense attorney can help you defend your rights and strengthen your position as best as possible. Together with your attorney, you can develop a strategy to counter the allegations against you and prove your innocence.
It is advisable to gather all relevant documents and evidence that could prove your innocence. Witnesses, emails, contracts, or other documents can help support your version of events. It is also important to work closely with your attorney and share all information openly to build the best possible defense.
It is also possible to consider an out-of-court settlement with the customer to resolve the conflict outside of court and avoid potential negative consequences. Your attorney can assist you in negotiating such a settlement and representing your interests.
Overall, it is important to remain calm and seek professional legal advice to ensure the best possible defense in your case. I am available for further consultation and support.
Sincerely,
Ludwig Kuhn
Criminal Defense Attorney
