There are a variety of different theft crimes articulated in Connecticut law, but one of the most potentially damaging to its victims is criminal fraud. Fraud is a serious issue that can tar you with the brush of dishonesty for the rest of your life if you are convicted, and if you are charged with a fraud crime, it is crucial that you react appropriately by enlisting an experienced attorney. Fraud crimes are often very specific, and trying to defend yourself alone is not a good idea.
Deceit and Misrepresentation
There are many different crimes that fall under the umbrella of fraud in Connecticut. More specific examples include identity theft, insurance fraud, money laundering, or wire fraud. The central component of these types of crimes is referred to as a fraudulent transaction - one induced by deception or willful misrepresentation, that confers gain on the person who induced it. Generally, if the prosecution can establish that a fraudulent transaction happened and that it happened because of your deception or misrepresentation, it will be able to establish your guilt.
It is important to keep in mind that while most Connecticut crimes are defined by statute (meaning that the legislature has passed laws that specifically lay out a definition and sentence for a crime), general fraud and many other crimes are not. Instead, these crimes are defined by what is called common law. Common law is based on case precedent only, meaning that past cases govern how a court should decide today. This can be a bit confusing for the average person, not least because legal cases are difficult to read, but nonetheless, this is the basis for prosecution for many fraud crimes....