{"id":3566,"date":"2018-04-19T06:07:14","date_gmt":"2018-04-19T06:07:14","guid":{"rendered":"https:\/\/www.jeffweiner.comone\/?p=3566"},"modified":"2025-12-30T07:34:57","modified_gmt":"2025-12-30T07:34:57","slug":"elementos-del-fraude-postal","status":"publish","type":"post","link":"https:\/\/www.jeffweiner.com\/es\/blog\/elements-of-postal-fraud\/","title":{"rendered":"Elementos del fraude postal"},"content":{"rendered":"<p>Las personas acusadas de fraude postal pueden enfrentar penas de prisi\u00f3n y multas considerables. Para asegurarte de que no te condenen injustamente por un delito que no cometiste, contacta a un abogado con experiencia en delitos empresariales para que te ayude a defender tus intereses.<\/p>\n<h2>\u00bfQu\u00e9 es el fraude postal?<\/h2>\n<p>Hay dos elementos principales en el env\u00edo de correos electr\u00f3nicos fraudulentos. El primero consiste en un plan o la intenci\u00f3n de dise\u00f1ar un plan para estafar a otra persona, mientras que el segundo consiste en utilizar el correo electr\u00f3nico para ejecutar o intentar ejecutar dicho plan. Adem\u00e1s, no importa si dicho plan se origin\u00f3 por tel\u00e9fono, Internet o correo postal; lo \u00fanico que se requiere para que se considere un delito es que el Servicio Postal de los Estados Unidos haya sido utilizado en alg\u00fan momento del esquema.<\/p>\n<h3>\u00bfQu\u00e9 proh\u00edbe la ley federal?<\/h3>\n<p>Seg\u00fan la ley federal, una persona puede ser acusada de fraude postal si utiliza el Servicio Postal de los Estados Unidos para cualquiera de las siguientes actividades:<\/p>\n<ul>\n<li>Dise\u00f1ar o tener la intenci\u00f3n de elaborar un plan con fines fraudulentos;<\/li>\n<li>Obtener dinero o bienes mediante enga\u00f1os, promesas o declaraciones falsas;<\/li>\n<li>Vender, enajenar, prestar, alterar, intercambiar, distribuir o adquirir cualquier moneda, garant\u00eda, t\u00edtulo u otro art\u00edculo falsificado con el fin de darle un uso il\u00edcito.<\/li>\n<\/ul>\n<p>Aceptar pagos en respuesta a una oferta fraudulenta o realizar una oferta fraudulenta por correo tambi\u00e9n se considera fraude postal. Esta prohibici\u00f3n del uso del correo para fines ilegales incluye el dep\u00f3sito de cualquier objeto relacionado con un plan fraudulento en una oficina postal autorizada o en un punto de dep\u00f3sito. Esto podr\u00eda incluir contratos, recibos o cualquier otra forma de comunicaci\u00f3n asociada con un acuerdo fraudulento. Adem\u00e1s, la ley no solo abarca los env\u00edos entregados por el Servicio Postal de los Estados Unidos, sino que tambi\u00e9n se aplica al correo enviado a trav\u00e9s de transportistas interestatales, privados y comerciales. Es fundamental demostrar que los objetos, documentos o fondos se enviaron mediante el uso del correo interestatal.<\/p>\n<h3>Llama hoy mismo si te han acusado de fraude postal.<\/h3>\n<p>El fraude postal es uno de los delitos de cuello blanco m\u00e1s comunes y, por lo tanto, conlleva algunas de las sanciones m\u00e1s severas. Por esta raz\u00f3n, es fundamental que quienes hayan sido acusados de este delito se pongan en contacto lo antes posible con un abogado para planificar su defensa. Si est\u00e1s siendo investigado o has sido acusado de fraude postal u otro delito de cuello blanco, llama a Jeffrey S. Weiner, PA al <a href=\"tel:3056709919\">305-670-9919<\/a> para una consulta gratuita. Un miembro de nuestro equipo legal est\u00e1 listo para responder a tus preguntas y atender tus inquietudes.<\/p>","protected":false},"excerpt":{"rendered":"<p>People accused of postal fraud can face prison terms and considerable fines. To ensure that you will not be wrongfully convicted of a crime you did not commit, contact an experienced business crime attorney to help you defend your interests. What Is Mail Fraud? There are two main elements in sending fraudulent emails. The first [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3219,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9],"tags":[],"class_list":["post-3566","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fraud"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Elements of Postal Fraud - Jeffrey S. Weiner, P.A.<\/title>\n<meta name=\"description\" content=\"There are two main elements in sending fraudulent emails. 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