Will I Go to Jail for Trade Show Scams?

If you've been accused of running a trade show scam, you're likely worried about the potential consequences. Will you face fines? Restitution? Or even jail time? The truth is, the penalties for trade show scams can be severe, and yes - jail time is a very real possibility.But don't panic just yet. With the help of our skilled attorneys at Spodek Law Group, we may be able to help you avoid the worst outcomes. We've defended clients accused of all types of trade show scams and fraudulent schemes. We know the law inside and out, and we know how to build a strong defense on your behalf.So if you're facing charges related to a trade show scam, here's what you need to know:

What Exactly is a "Trade Show Scam"?

First, let's define what we mean by a "trade show scam." Essentially, this refers to any fraudulent or deceptive practice carried out in connection with a trade show, exhibition, or similar event. Some common examples include:

• Selling fake or invalid tickets to the event
• Posing as an official event organizer or sponsor without authorization
• Falsely claiming to sell attendee lists or contact information
• Advertising fake hotel room blocks or special discounted rates
• Promoting fraudulent business coaching programs or grant opportunities

The specifics can vary, but the common thread is deception - tricking people or businesses out of money by making false promises related to a trade show or industry event.

Scams and the Law

So how does the law deal with trade show scams? It depends on the scope and severity of the alleged fraud. Some common charges that may apply include:

• Mail fraud (18 U.S.C. § 1341)
• Wire fraud (18 U.S.C. § 1343)
• Conspiracy to commit fraud (18 U.S.C. § 1349)
• False advertising (15 U.S.C. § 52)

In addition, many states have their own laws prohibiting deceptive trade practices, false advertising, and related offenses. Depending on the amount of money involved and other factors, trade show scam charges may be filed as either misdemeanors or felonies.The Federal Trade Commission (FTC) also plays a major role in combating trade show scams. Under the new FTC rule that took effect in 2024, the agency now has expanded authority to file federal court cases on behalf of scam victims and to impose hefty civil penalties on violators.

Potential Penalties

If you're convicted of a trade show scam, the penalties can be significant. For federal fraud charges, you could be looking at:

• Up to 20 years in federal prison for each count of mail or wire fraud
• Up to 30 years in prison for fraud affecting a financial institution
• Criminal fines of $250,000 or more
• Mandatory restitution to victims

Even if you're not charged with a federal crime, you could still face serious consequences under state law. Depending on the state and the severity of the offense, penalties for deceptive trade practices may include:

• Up to 1-5 years imprisonment for misdemeanor offenses
• 10 years or more in prison for felony-level fraud
• Criminal fines ranging from $1,000 to $150,000 or more
• Injunctions and civil penalties imposed by the state Attorney General

In short: Yes, you absolutely can go to jail for a trade show scam if the fraud is serious enough. Prosecutors and law enforcement agencies are cracking down on these schemes, and they're not afraid to seek harsh penalties.

Defenses to Trade Show Scam Charges

That said, an accusation is not the same thing as a conviction. There may be several potential defenses available in a trade show scam case, depending on the specific facts and evidence. Some possible defenses include:

• Lack of intent to defraud
• Mistake of fact
• Entrapment by law enforcement
• Insufficient evidence of guilt

In addition, if law enforcement violated your constitutional rights at any point during the investigation - for example, by conducting an illegal search or coercing a confession - we may be able to have key evidence excluded from the case.Every case is unique, so it's critical to have an experienced defense attorney review the facts and identify the best path forward. That's where we come in.

How Spodek Law Group Can Help

At Spodek Law Group, we have a track record of success in defending clients accused of fraud and related white-collar crimes. Our attorneys include former prosecutors who understand how the other side thinks and can anticipate their next moves. We leave no stone unturned in building the strongest possible defense for each and every client.When you hire us, we'll thoroughly review all the evidence and help you understand your options. We'll work tirelessly to get your charges reduced or dismissed if at all possible. And if necessary, we'll be fully prepared to take your case to trial and fight for your freedom in court.We know that facing criminal charges is scary and stressful. But remember - you don't have to go through this alone. Contact Spodek Law Group today at (212) 300-5196 to schedule a free and confidential consultation. Let us put our skills and experience to work for you.