7950 Legacy Drive, Suite 360, Plano, TX 75024
Free Initial Consultation
214-303-9600
Call 24/7
Subscribe to this list via RSS Blog posts tagged in bank fraud

Forth Worth criminal defense attorney bank fraud

When the average person thinks about what it means to steal money from a bank, images of masked robbers pocketing bundles of cash may come to mind. However, many schemes involving the unlawful acquisition of bank funds are much more technical in nature. Bank fraud refers to activities that intentionally defraud a financial institution. It is a criminal offense prohibited by federal law and investigated by local law enforcement as well as the U.S. Secret Service. If you or a loved one is facing federal charges related to bank fraud, it is critical to consult an experienced criminal defense attorney as soon as possible.

Understanding Bank Fraud Accusations

Bank fraud is defined by 18 U.S. Code § 1344 as knowingly:

...
Elite Lawyer AVVO National Trial Lawyer SuperLawyer Client Champion 2020
Back to Top