When an institution uses deceitful tactics to acquire money, assets, property, or any form of financial investment, it is considered bank fraud. In many instances, bank fraud is considered a white-collar crime and it is a federal crime.
Examples of bank fraud could include falsifying information on a loan application, knowingly writing bad checks at different locations, committing any act that would constitute embezzlement, engaging in the identity theft of someone else in order to withdraw funds or to abscond with assets or committing any of several forms of credit card fraud.
Fraud committed by a bank or bank employee can involve illegal transfers, accounting fraud, hidden fees, double transfers, APR misrepresentation and more
If you feel as though you may be at the center of a bank fraud investigation I may be able to assist you.
Federal Criminal Defense Lawyers for Bank Fraud Charges
If you have been charged with fraud it is important that you understand what challenges you may be facing. There are various penalties that may come along with being charged with such a serious crimes.
As a former prosecutor with more than 19 years of legal experience, I have handled a number of bank fraud cases with successful results. Don’t wait call me to schedule a free case evaluation (210) 881-7509.
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