Go to Top
 

California Criminal Law Center

Call toll free 866-757-6949
We Connect You With Tough Experienced Criminal Defense Lawyers That Will Fight for You!
California Criminal Defense Lawyer

10 Years Experience!
Wednesday, December 8th, 2021 We Fight For You!   
 
California Criminal Law Center
We Fight For You!
 
Home  
About Us  
Contact Us  
Privacy Policy  
  
Accessory  
Aiding & Abetting  
Animal Cruelty  
Appeals  
Armed Robbery  
Arrest Warrants  
Arson  
Assault  
Attempted Murder  
Bank Fraud  
Bank Robbery  
Bench Warrants  
Bribery  
Burglary  
Carrying a Concealed Weapon  
Child Pornography  
Cocaine  
Computer Crimes  
Contempt of Court  
Counterfeiting  
Credit / Debit Card Fraud  
Criminal Conspiracy  
Criminal Threats  
DCS - Drug Delivery / Transfer  
Disorderly Conduct  
Disturbing the Peace  
Domestic Violence  
Drug Possession  
DUI / DWI  
Embezzlement  
Espionage  
Expungement  
Extortion  
Felon in Possession  
Felony Offense  
Forgery  
Fraud  
Grand Theft  
Hate Crimes  
Hit & Run  
Homicide  
Human Trafficking  
Identity Theft  
Indecent Exposure  
Insurance Fraud  
Internet Sex Crimes  
Juvenile Crimes  
Kidnapping  
Larceny  
LSD  
Mail Fraud  
Manslaughter - Involuntary  
Manslaughter - Voluntary  
Marijuana  
MCS - Drug Growing / Manufacturing  
MIP: Minor in Possession  
Money Laundering  
Murder  
Mushrooms  
PCS - Drug Possession  
Perjury  
Ponzi Schemes  
Probation Violations  
Prostitution  
Public Intoxication  
Pyramid Schemes  
Racketeering  
Rape  
Receiving Stolen Property  
Robbery  
Securities Fraud  
Sex Crimes  
Sexual Assault  
Shop Lifting  
Solicitation  
Stalking  
Tax Fraud  
Telemarketing Fraud  
Theft Crimes  
Traffic Offenses  
Trespassing  
Unlawful Possession of Firearm  
Vandalism  
Vehicular Manslaughter  
Weapons Charges  
White Collar Crimes  
Wire Fraud  
  
Sitemap  
 
 

California Criminal Defense Lawyer
California Criminal Defense Attorney


We work with experienced Criminal Defense Attorney's in California. We provide state and federal Criminal Defense Attorney referrals to individuals facing major crimes.

California – Bank Fraud Lawyer

Arrested for Bank Fraud?

Bank Fraud is defined in Title 18, United States Code, Section 1344 makes it a crime to defraud a bank or commit a scheme to defraud regarding the accounts of a financial institution. Title 18, U.S. Code, Section 1344.

Band Fraud Defined

Whoever knowingly executes, or attempts to execute, a scheme or artifice:
1) to defraud a bank or financial institution; or
2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody of or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined not more than $1,000,000 or imprisoned for more than 30 years, or both.

Bank fraud is a crime that carries very strong penalties and include the following;

  • Assuming a false identity
  • ATM fraud
  • Bribery
  • Check fraud
  • Counterfeit checks
  • Deceiving the bank
  • Forging signatures on checks
  • Embezzlement
  • Making a false statement for personal gain

In cases where the person is a repeat bank fraud offender (two or more similar felonies), that person will most likely be given an additional monetary fines and an extended sentence if found guilty of bank fraud.

Being associated with bank fraud or bank robbery is also a crime. If a person did not commit the bank fraud, but assisted or helped in some way or covered up the bank fraud that person has also has violated the law and will be punished.

If you have been charged with Federal bank robbery or bank fraud, please contact

The United States Code contains federal crimes that are prosecuted by the Department of Justice or its field offices, the United States Attorney’s Offices, in respective districts in the different states.

Bank Fraud and Making False Statements

The violation of making a false statement to a financial institution is also a commonly used criminal law used to prosecute people for making misrepresentations to fact to a bank. The crime of making a false statement is often utilized when federal prosecutors are investigating a person for bank fraud or violations concerning a financial institution.Under Title 18, United States Code, Section 1014, it is a federal crime to make a false statement to a financial institution. 18 U.S. C. §1014 reads as follows (in summary): False Statements to a Financial Institution;

Whoever knowingly
1) Makes a false statement, or overvalues any property
2) For the purpose of influencing an anyway
3) The action of a financial institution

Have you been charged with Bank Fraud?

When people are charged with a crime they face the prospect of incarceration. Ultimately that can bring with it probation and parole, large fines, forced registration with law enforcement, and perhaps most damaging, a record that severely hinders even the most rehabilitated - sometimes for the rest of their lives.

What's worse is that the damage can extend even to the accused's family in many ways. Finally, where a crime has been perpetrated the accused must acknowledge the damage that may have been done to any innocent victim. While we don't claim the ability to undo harms already done, we are here to provide finest and most ethical legal defense you'll find anywhere.

How a Defense Attorney can help you:

  • Be available 24/7. The key to good defense work is diligence and speed. We take this job seriously.
  • Spend crucial time on your case so that it is prepared as good as is possible at each stage in the process.
  • Spend time with you (and your family) learning and understanding you and your case.
  • Spend time in investigation so that we will know the case better than even the law enforcement agency involved.
  • Be in contact with the DA or US Attorney in an attempt to ensure that the case, where possible, is terminated as quickly as possible.
  • Hire and manage investigators, who are often able to impeach witnesses for the government who exaggerate or change their stories at trial.

Contact a Criminal Defense Attorney

If you or a family member has been recently arrested you need to talk to a Criminal Defense lawyer as soon as possible. The foremost priority is usually getting a lawyer to help arrange release and provide some information about what's ahead. Use our easy contact form and a lawyer will contact you within 24 hours.

Call toll free if you have a question at 866-757-6949

 

Keywords| Bank Fraud Criminal Lawyer | Bank Fraud Criminal Defense Lawyer | Bank Fraud Criminal Attorney | Bank Fraud Criminal Defense Attorney | Bank Fraud Criminal Defense Lawyer | Bank Fraud California Defense Lawyer | Bank Fraud Defense Attorneys | Bank Fraud Criminal Attorneys | Bank Fraud California Criminal Defense Attorneys | Bank Fraud, California Crime Lawyer | Bank Fraud Criminal Defense Lawyer | Bank Fraud Criminal Defense Attorney l California Crime Attorney | California CA Crime Attorneys | Bank Fraud, California Crime Attorney

California Criminal Lawyer
866-757-6949

First Name: *
Last Name: *
Email: *
Phone
Please provide your daytime phone number so we can contact you if we need additional information to complete your free case evaluation.
Day phone: *
Cell phone:
Your Address Information:
City: *
State: *
Date of Accusation:
State charges are filed:
Do you currently have a lawyer?
Yes No
Have any counsel rejected this case?
Yes No
Have Criminal Charges Been Pressed?
Yes No
Crime(s) Accused of
Description of Accusation *
DISCLAIMER and STATEMENT OF NON-CONFIDENTIALITY
Information sent to California Criminal Law Center using this form is protected using standard Internet encryption technology. We will treat this information confidentially; however, submitting this information does not create an attorney-client relationship of any kind. The information on this site is not meant as legal advice nor does it constitute an offer to represent you.
 

California Criminal Lawyer
866-757-6949

 
 
 

CaliforniaCriminalDefense-Lawyer.info is made available as a service to our clients and friends. Articles contained here should be viewed as general commentary on the law and not as substitutes for legal counsel. You should not act on information contained herein without further legal consultation. If you have specific legal questions or needs, please call us at 1-866-757-6949 to talk with us at no charge, or send us an e-mail. 
Copyright © 2021 LegalHelpCenters.com All Rights Reserved