Dallas, Denton, Collin County  Fraud, Forgery Attorney

Forgery, Stealing or Receiving Stolen Check, Credit Card or Debit Card Abuse, False Statement to Obtain Property, Misapplication of Fiduciary Property, Tampering with a Government Record


Fraud entails a wide range of crimes that all have the same element of an intentional deception or misrepresentation that causes an injury, usually financial, on the victim. Some examples are, forgery, trademark counterfeiting, stealing or receiving stolen checks, false statement to obtain property or credit, deceptive business practices, misapplication of fiduciary property, credit card abuse, hindering secured creditors, fraudulent transfer of a motor vehicle, securing execution of a document by deception, issuance of a bad check and others. Some of these charges are also known as "White Collar Crimes." The punishment on these crimes can be from a misdemeanor to a serious felony, depending on many factors. There is a possibility of imprisonment and usually financial restitution to the victim. A conviction for these crimes can be devastating not only in the financial tolls and the possibility of imprisonment but can destroy one's reputation as a truthful and honest person, critical to obtaining professional work.



COMPLEX LAWS, COMPLEX EVIDENCE, COMPLEX CASES



These cases often deal with highly technical and complex criminal laws that must be correctly interpreted and applied. The evidence can sometimes be thousands of pages of complex business records, or technical legal documents like deeds, and contracts. 
Efrain Sain has the resources of experts, such as handwriting experts, that he has been able to use to fight the experts for the state in these cases. To get the best result you need a professional experienced attorney that has solid experience with these types of cases. Someone who can explain your case to you in detail, give you valuable insight on the different courses of action and their probability of success. An attorney that can take the complex evidence and make it simple for the jury. That attorney is Efrain Sain who has15 years of experience and has fought many of these cases. He understands what needs to be done and how to do it.