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I handle fraud cases in both state and
federal court State cases are usually
insurance fraud cases or Security fraud
cases in federal court the fraud cases
are either bank fraud or mail fraud or
wire fraud those are federal cases
because Interstate Commerce is involve
the mail or wire or the banking system
and that’s how the federal court gets
jurisdiction over them
Denver, CO criminal defense attorney David Lindsey discusses the types of CO fraud cases he handles. He explains that I have experience handling fraud cases in both state and federal courts. In state court, fraud cases typically involve insurance fraud or securities fraud. On the other hand, federal court handles fraud cases such as bank fraud, mail fraud, and wire fraud. These cases fall under federal jurisdiction because they involve interstate commerce, either through the use of mail, wire transfers, or the banking system.