Felony Fraud and Uttering a False Instrument Charges Dismissed in Hillsborough County

In a Hillsborough County felony case, Attorney Ron Frey represented a client charged with fraud and uttering a false instrument. After the defense presented its findings, the State Attorney’s Office filed a Notice of Nolle Prosequi, and all charges were dismissed.

• Court: Hillsborough County, Florida (state felony case)
• Allegations: Felony fraud and uttering a false instrument
• Case type: Fraud and financial crime
• Result: All charges dismissed (nolle prosequi). No conviction.

Case Overview

The client was arrested and formally charged in a Hillsborough County felony fraud matter involving allegations of counterfeit documents and fraudulent serial numbers. The charges exposed the client to a felony conviction, potential incarceration, and long-term professional and reputational consequences.

Defense Strategy

The defense centered on a detailed factual investigation and legal analysis of the State’s evidence. Attorney Ron Frey:

• Conducted an independent defense investigation
• Communicated with relevant parties and witnesses
• Demanded production and review of all surveillance evidence
• Requested and examined specific physical and documentary evidence from law enforcement and the prosecution
• Analyzed whether the State could prove criminal intent (mens rea), a required element of the offense

Key Legal Issue

The evidence did not sufficiently establish that the client knowingly engaged in fraudulent conduct. Without proof of intent, the State could not meet its burden of proof at trial.

Result

After presentation of the defense findings and legal position, the State Attorney’s Office filed a Notice of Nolle Prosequi. All charges were dismissed, and the client was not convicted of any crime.

Every case is different. Past results do not guarantee future outcomes.

If you face any stop, search, seizure, inquiry, investigation, arrest or target letter, contact a lawyer. If you or a friend or family member is facing fraud or financial crime charges in Tampa Bay, call or text (813) 775-2276 (answered 24/7) for a free, confidential initial consultation by phone, video or in person.

Related: White collar and financial crimes · Fraud charges · Hillsborough County criminal defense · Charges dismissed