Facing a credit card fraud investigation in New Jersey can be overwhelming and stressful. At The Scardella Law Firm LLC, we understand the complexities of such cases and are dedicated to guiding you through each step of the process. Here are essential steps to take if you find yourself under investigation for credit card fraud in NJ to help protect your rights and build a strong defense.
1. Stay Calm and Composed
The first and most crucial step is to remain calm. Panicking can lead to poor decisions that may worsen your situation. Take a deep breath, gather your thoughts, and prepare to address the investigation methodically.
2. Understand the Allegations
It’s essential to comprehend the specific allegations against you. Credit card fraud in New Jersey encompasses various fraudulent activities, including unauthorized use of a credit card, identity theft, and creating counterfeit cards. Under N.J.S.A. 2C:21-6, penalties can range from fines to imprisonment, depending on the severity of the offense. Knowing the exact nature of the charges will help you and your attorney develop an effective defense strategy.
3. Do Not Communicate with Investigators Without Legal Counsel
You have the right to remain silent and the right to legal counsel under the Fifth and Sixth Amendments. Exercise these rights immediately. Anything you say to investigators can be used against you in court. Politely decline to answer any questions until your attorney is present. This step is vital in protecting yourself from inadvertently providing incriminating information.
4. Preserve All Relevant Evidence
Gather and preserve any evidence that may support your defense. This can include emails, text messages, receipts, bank statements, and any other documentation related to the case. Avoid tampering with or destroying any evidence, as this can lead to additional charges under N.J.S.A. 2C:28-6 (tampering with evidence).
5. Avoid Discussing the Case with Others
Refrain from discussing the details of your case with anyone except your attorney. Conversations with friends, family, or co-workers can be used as evidence against you. Maintain discretion to protect the integrity of your defense.
6. Retain an Experienced Criminal Defense Attorney
Hiring an experienced criminal defense attorney is critical. At The Scardella Law Firm LLC, our team specializes in defending individuals facing credit card fraud charges. We have the knowledge and expertise to navigate the complexities of your case, protect your rights, and work towards the best possible outcome.
7. Follow Your Attorney’s Advice
Once you have retained an attorney, follow their advice meticulously. They will guide you on how to interact with investigators, handle evidence, and manage your public conduct. Trust in their expertise to help you through this challenging time.
8. Prepare for Court Appearances
If your case proceeds to court, your attorney will help you prepare for each appearance. This preparation includes understanding courtroom procedures, dressing appropriately, and presenting yourself respectfully. Your attorney will also work to build a robust defense to present in court.
9. Consider Potential Outcomes
Discuss the potential outcomes of your case with your attorney, including plea bargains, diversion programs, or trial options. Understanding the possible scenarios will help you make informed decisions about how to proceed.
10. Stay Informed About Your Case
Remain proactive in staying informed about your case’s progress. Regularly communicate with your attorney, attend all scheduled meetings, and be prepared to provide any additional information or documentation as needed.
11. Maintain Your Integrity
Throughout the investigation and any subsequent legal proceedings, maintain your integrity. Be honest with your attorney and the court. Demonstrating cooperation and respect can positively impact the perception of your character.
Protect Your Rights with Skilled NJ Criminal Defense Lawyers
When facing criminal charges in New Jersey, having a knowledgeable and dedicated defense team on your side is crucial. The Scardella Law Firm LLC offers comprehensive legal representation for individuals accused of various offenses, including credit card fraud, drug charges, and more. Lauren Scardella, Esq. is committed to protecting your rights, crafting robust defense strategies, and guiding you through every stage of the legal process. With a deep understanding of New Jersey’s legal landscape, she works tirelessly to achieve the best possible outcomes for her clients.
Contact us today for a confidential consultation and take the first step towards safeguarding your future.