Bank Fraud Defense Attorneys
Banks and other financial institutions doing business in Florida have several laws in place protecting them from fraud. If you have been accused of bank fraud, you could be facing years in prison and other severe penalties. At The Kreiss Law Firm, we provide a strong defense against bank fraud charges backed by our combined 44-plus years of experience in white collar criminal law. We work diligently to find creative strategies to confront these very serious charges.
Overview Of Bank Fraud
The elements of the crime of bank fraud are that the perpetrator:
- Knowingly uses a scheme or artifact to commit theft
- Defrauds a financial institution, or obtains any money, securities of other property belonging to a financial institution or under its control
- Obtains the funds under false or fraudulent representations, pretenses or promises
Examples of bank fraud include:
- Forging checks
- Using stolen checks
- Providing false information to a bank, such as on an application for a business loan or credit card
- Impersonating a bank or bank employee
Penalties for Bank Fraud Convictions
- Up to 30 years in federal prison
- Fines up to $1 million
- Mandatory restitution
- Permanent criminal record affecting jobs, finances, and reputation
A bank fraud conviction can bring up to 30 years in federal prison, fines reaching $1 million, and mandatory restitution. Besides these penalties, a conviction creates a lifelong criminal record, hurting job prospects, finances, and your reputation. Federal prosecution is aggressive in these cases. Understanding the risks and having experienced legal help is crucial to defend your future and rights.
Accused Of Bank Fraud? Call The Kreiss Law Firm Today.
At The Kreiss Law Firm, we work equally hard to build a defense strategy that prioritizes your rights and freedom. We have handled thousands of white collar cases on behalf of Florida business owners and individuals, including those accused of bank fraud. Our deep experience in this area of criminal defense gives us an edge when dealing with federal investigators, prosecutors and banks.
Call 888-211-4156 to reach our Fort Lauderdale office. You can also contact us via email. We offer free initial consultations to anyone facing bank fraud or other white collar charges.