Houston Federal Money Transfer Fraud Lawyer


Some people have, at one time or another, received a spam email or an unsolicited letter that seemed a little suspicious. However, most may not realize that these messages may have been part of a scam to commit a crime known as money transfer fraud. This type of fraud charge occurs when a person obtains money from someone else under false pretenses. For example, if someone pretends to be a representative for a charity or benefit fund and obtains “donations” from others, that person has committed money transfer fraud.

Penalties For Money Transfer Fraud

The punishments associated with money transfer fraud schemes are generally quite severe, especially if money is transferred across state lines. Such transfers constitute a federal offense. If fraud is suspected, law enforcement officials can obtain a search warrant that will allow them access to anything that might produce evidence. If someone has been charged with this kind of fraud, their house and their belongings can become subject to inspection. Law enforcement may seize computers, hard drives, communications records, and cash or other financial assets. If convicted, these assets will be considered a forfeit, and the defendant could face years in prison and massive fines.

Defending Against Money Transfer Scam Charges

Defending against a charge of money transfer fraud is a meticulous and painstaking process. Only a money transfer fraud attorney who has experience in handling cases of this kind should be consulted. A defense against charges can be constructed in several ways:

  • Protocol enforcement: If a police officer, detective, or special investigator makes a single mistake and violates legal protocol for gathering evidence, the money transfer fraud attorney can have evidence deemed inadmissible. This could cause the prosecution’s case to crumble.
  • Evidence validity: The defense attorney can question each piece of evidence to see if it is legally viable and admissible in court. Any evidence that cannot be verified as a valid aspect of the case could be tossed out.
  • Evidence matching: Any alleged evidence that is obtained by the prosecution must be demonstrably linked to the defendant. If the link is circumstantial, incomplete, or unverifiable, the evidence cannot be used to secure a conviction.


When someone is charged with money transfer fraud, their first step should be to contact a criminal attorney who has experience defending clients who are accused of this type of fraud. There is no room for errors in these cases; you need a lawyer who can provide you with quality legal advice and representation. To start planning your defense against money transfer fraud accusations, sit down with attorney James Alston.