Louisiana Counterfeiting Lawyer

Counterfeiting involves the illegal creation, possession, or distribution of forged documents or currency. People often associate counterfeiting with actions like fabricating someone else’s signature on a check, but it involves a broader range of activities, from producing fake money to forged securities.

Anyone under investigation or who has been charged with counterfeiting in Louisiana should immediately take action to protect themselves. John D. & Eric G. Johnson Law Firm is led by experienced Louisiana criminal defense attorney Eric G. Johnson. Our team will thoroughly examine the details of your case and provide you with a clear understanding of your legal options.

What Constitutes Counterfeiting According to Louisiana and Federal Laws?

Counterfeiting is a criminal offense defined under Louisiana Revised Statutes 14:72.2. It includes creating, possessing, or distributing fake or altered monetary instruments intending to defraud. The law broadly categorizes counterfeiting as the production of any document or currency that appears genuine but is, in fact, fraudulent. Along with U.S. coins and currency, these instruments can involve a wide range of documents, such as:

• Bonds
• Certificates of deposit
• Certificates of interest in (in)tangible property
• Checks
• Debit or credit cards
• Investment contract
• Means of electronic fund transfer
• Money orders
• Preorganization certificate of subscription
• Securities
• Stock certificates
• Transferable share
• Treasury bonds

The seriousness of counterfeiting lies in its potential to deceive consumers, harm businesses, and disrupt financial systems.

Penalties for Counterfeiting Under Louisiana Law

The penalties for counterfeiting in Louisiana are severe and can have life-altering consequences. Anyone who is convicted may face the following repercussions:

• Anywhere from six months to ten years in prison
• Fines ranging from $5,000 to $1,000,000
• Restitution to victims who suffered financial losses

Classified as a felony in Louisiana, a counterfeiting conviction can lead to long-term repercussions beyond the immediate legal penalties. A felony conviction can result in a permanent criminal record, making it difficult to achieve any of the following:

• Secure employment
• Obtain housing
• Exercise the right to vote

At the federal level, counterfeiting is prosecuted with equal severity, often resulting in longer prison sentences and steeper fines. In cases where the counterfeit activity involved sophisticated methods or targeted vulnerable individuals, additional charges, such as fraud or money laundering, may apply.

Common Defense Strategies for Counterfeiting Charges

Several defense strategies can be employed to contest counterfeiting charges. The best approach will depend on the specifics of your case, including the evidence presented and the nature of the alleged counterfeit activity. Here are two possibilities your Louisiana counterfeiting defense attorney may explore in your defense strategy:

Intent to Defraud

Anytime the defense can demonstrate that the accused did not intend to deceive anyone, the prosecution’s case typically weakens. Intent is a critical element of any counterfeiting charge, and without it, the prosecution may struggle to secure a conviction. Additionally, the defense can challenge the authenticity of the alleged counterfeit item. That may involve expert testimony and forensic analysis to dispute the prosecution’s claims.

Mistaken Identity

Another possible defense is proving mistaken identity. Someone may be wrongly identified and accused of the offense in some situations. Providing evidence that places the defendant elsewhere during the alleged offense can be crucial in securing an acquittal.

Regardless of the defense strategy pursued, it’s vital to have a Louisiana counterfeiting defense attorney with the experience necessary to handle the complexities of counterfeiting cases.

Why Partner With John D. & Eric G. Johnson Law Firm for Your Defense Against Counterfeiting Charges?

Facing counterfeiting charges is a daunting experience that requires the support of a skilled Louisiana counterfeiting defense attorney who understands the nuances of the Louisiana and federal legal systems. Attorney Eric G. Johnson brings over two decades of criminal law experience to each case. His deep knowledge of Louisiana’s legal intricacies and his ability to manage federal court procedures ensures that your rights are protected every step of the way. 

When you work with John D. & Eric G. Johnson Law Firm, you gain more than just legal representation – you gain a team committed to your defense. Our strategic approach and personalized attention to each case have led to many successful outcomes in challenging white-collar crime cases. Our firm’s client-focused approach means that every defense strategy is catered to your unique situation, whether the goal is to reduce charges, secure a dismissal, or win at trial.