Multi-Level Marketing Schemes
Miami Federal Defense Lawyer
Although multi-level marketing in itself is not illegal, attempting to commit fraud or defrauding others by way of this marketing management plan is a serious crime. If you or your company is currently under investigation for fraud as related to an alleged multi-level marketing scheme, it is important that you consult a federal criminal defense attorney as soon as possible. You have the right to legal counsel, and taking advantage of that right before it is too late is essential if you are to have the greatest opportunity at a positive resolution.
Miami Federal Defense Attorney Michael Mirer offers a free, no-obligation case evaluation to individuals and businesses throughout South Florida who have been accused of any type of federal offense, including multi-level marketing schemes. With his legal experience, knowledge, resources and connections to experts in business, marketing, computers and forensics, Mr. Mirer and his staff can work to build the most aggressive legal strategy on your behalf.
Penalties for MLM Schemes
Depending on the particular case, a person charged with committing or attempting to carry out a multi-level marketing scheme in Florida may face wire fraud or mail fraud charges, if the postal system or interstate wires (internet, radio, or television) are used at any point in the alleged scheme. Wire and mail fraud are punishable by up to 20 years in prison, or possibly 30 years and a fine of up to $1,000,000 if a financial institution is targeted or affected by the scheme.
Accused of involvement in a Multi-Level Marketing Scheme?
Our firm takes on multi-level marketing scheme and all types of fraud cases throughout all of the greater South Florida area. If you are interested in learning more about your particular rights and legal options in relation to your charges, take a moment to contact the Law Office of Michael Mirer, P.A. He will take the time to answer your questions and address your concerns.