Not all crimes involve physical violence. Under New York law and federal legislation, crimes involving fraud and money are punished severely and convictions can result in fines, jail time, and other sanctions. In the state of New York, fraudulent inducement is a white collar crime. This post will introduce readers to its elements and discuss defense options for those who are charged with it. No part of this post should be read as legal advice and all readers with questions about white collar crimes should contact their trusted criminal defense lawyers for help.
Elements of fraudulent inducement
Fraudulent inducement revolves around concepts like reliance, knowledge, and trust. For a plaintiff to successfully prove that they were fraudulently induced to do something to their detriment, they must show that the defendant knowingly made them rely on a falsehood to their detriment. If a defendant did not know that the fact they shared was fraudulent, they may not be guilty of the crime of fraudulent inducement.
Defendants facing fraudulent inducement charges often can attack the facts of the case is built against them as defense options. By showing that they did not know a fact was false, did not know the other party would rely on the sharing of the fact, or can show that the other part knew it was false, they may be able to overcome their charges.
Addressing criminal charges from the beginning
Individuals facing white collar crimes like fraudulent inducement have rights. Despite the fact that they have been arrested, they still have options and protections under the law. They can choose to solicit the help of trusted criminal defense attorneys to guide them through their cases and help them prefer strong defensive positions. There are no guarantees under the law, and individuals can choose to fight their charges when facing fraudulent inducement or other white collar crimes.