Top Los Angeles, CA Bank Fraud Lawyers Near You

Bank FraudLawyers | Serving Los Angeles, CA

3890 11th St, Suite 102, Riverside, CA 92501

Bank FraudLawyers

555 Flower St, Suite 3700, Los Angeles, CA 90071

Bank FraudLawyers

355 South Grand Ave, Suite 2450, Los Angeles, CA 90071

Bank FraudLawyers

10250 Constellation Blvd, Suite 900, Los Angeles, CA 90067

Bank FraudLawyers

865 S. Figueroa St., Suite 3100, Los Angeles, CA 90017

Bank FraudLawyers

555 S. Flower Street, Suite 4200, Los Angeles, CA 90071

Bank FraudLawyers

777 S. Figueroa St, Suite 2000, Los Angeles, CA 90017

Bank FraudLawyers

633 West Fifth Street, Suite 1600, Los Angeles, CA 90071

Bank FraudLawyers | Serving Los Angeles, CA

3838 Carson Street, Suite 302, Torrance, CA 90503

888 West 6th St, 4th Floor, Los Angeles, CA 90017

Bank FraudLawyers | Serving Los Angeles, CA

1230 Rosecrans Avenue, Suite 300, Manhattan Beach, CA 90266

Bank FraudLawyers | Serving Los Angeles, CA

100 Wilshire Blvd, Suite 1300, Santa Monica, CA 90401

Bank FraudLawyers | Serving Los Angeles, CA

9350 Wilshire Blvd, No. 203, Beverly Hills, CA 90212

Bank FraudLawyers

355 S Grand Ave, Suite 2850, Los Angeles, CA 90071

Bank FraudLawyers | Serving Los Angeles, CA

5440 Trabuco Rd, Irvine, CA 92620

Bank FraudLawyers | Serving Los Angeles, CA

19800 MacArthur Blvd, Suite 300, Irvine, CA 92612

Bank FraudLawyers

2049 Century Park E, Suite 3500S, Los Angeles, CA 90067

Bank FraudLawyers | Serving Los Angeles, CA

1500 Rosecrans Avenue, Suite #500, Manhattan Beach, CA 90266

Bank FraudLawyers | Serving Los Angeles, CA

17800 Casleton Street, Suite 605, City of Industry, CA 91748

633 West 5th Street, Suite 900, Los Angeles, CA 90071

Bank FraudLawyers | Serving Los Angeles, CA

1400 N. Harbor Blvd., Suite 601, Fullerton, CA 92835

3700 Wilshire Blvd, Suite 950, Los Angeles, CA 90010

Bank FraudLawyers | Serving Los Angeles, CA

120 Newport Center Drive, Newport Beach, CA 92660

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Los Angeles Bank Fraud Information

Lead Counsel Badge

Lead Counsel Verified Attorneys in Los Angeles

Lead Counsel independently verifies Bank Fraud attorneys in Los Angeles and checks their standing with California bar associations.

Our Verification Process and Criteria

  • Ample Experience

    Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
  • Good Standing

    Be in good standing with their bar associations and maintain a clean disciplinary record.
  • Annual Review

    Submit to an annual review to retain their Lead Counsel Verified status.
  • Client Commitment

    Pledge to follow the highest quality client service and ethical standards.

The Average Total Federal Prison Sentence for in California

22.39 months *

* based on 2021 Individual Offenders - Federal Court sentencing in California federal courts. See Sentencing Data Information for complete details.

What Is Bank Fraud?

Bank fraud is usually a crime in which the offender knowingly commits, or attempts to commit, a scheme involving theft from either a financial institution or money or property which said financial institution is in the lawful custody of (such as a bank client’s savings account).

What Are Some Different Types of Bank Fraud?

There are several different types of bank fraud. Accounting fraud takes place when a business or sole proprietorship attempts to secure a loan from a bank, credit union or other financial institution. While this may be a perfectly legitimate loan on the surface, accounting fraud takes place when the financial representative of the business knowingly lies or misrepresents their ledger to the bank’s loan officer essentially promoting their business as more solvent, profitable or otherwise qualified to take out a loan which they would not have secured had they been honest about their finances. Accounting fraud can also be a form of loan fraud.

Loan fraud takes place either when an individual or business misrepresents their ledger to gain an advantage in a borrowing negotiation, but it can also occur if a criminal, using tactics related to identity theft, presents themselves as another person in order to garner an illegitimate loan.

ATM fraud can occur if a thief uses a skimmer, or another form of technology or technological expertise, to hack or reprogram the machine itself. Once the software or firmware security measures protecting that particular ATM machine are cracked, the criminals help themselves to the cash deposited. ATM fraud can also take place if an individual places an empty envelope (or envelopes) into the machine, claiming an illegitimate deposit. The envelopes being empty, the offender then removes as much money from the false deposit as allowable.

Is Bank Fraud a Felony or a Misdemeanor?

Bank fraud is considered to be a felony at the federal level, and at the state level, whether an incident of alleged bank fraud is categorized as either a felony charge or a misdemeanor charge depends upon the jurisdiction and circumstances.

Most instances of bank fraud become felony offenses, but misdemeanor charges can result. For example, in some states, the crime of forgery falls under the umbrella of bank fraud and can be constituted as a Class A misdemeanor in certain circumstances. Provided that the forged instrument is not a bond, deed, will, debit or credit card, mortgage, contract, release, stock, currency or government-issued, the crime could be considered a Class A misdemeanor.

What Is the Punishment for Bank Fraud?

The maximum penalty in response to a charge of bank fraud at the federal level is 30 years imprisonment, as well as a fine of up to $1 million.

State statutes vary in how they treat crimes related to bank fraud, and each case can be different. To use forgery, for instance, the penalty for the third-degree felony is a fine of no more than $10,000 in addition to a prison sentence of between two to 10 years. A misdemeanor can result in a maximum sentence of one year in jail as well as potential fines of up to $4,000.

That being said, almost all bank fraud cases are prosecuted at the federal level due to the fact that most financial institutions are protected by the Federal Deposit Insurance Corporation (FDIC).

How to Choose a Bank Fraud Lawyer

Charges related to bank fraud are generally considered to be serious allegations with severe punishments upon conviction. If you are facing such charges, it would be wise to secure the services of a skilled criminal defense lawyer specializing in white-collar crime cases.

An experienced attorney focusing on fraud cases will be familiar with pre-existing precedent, and attorney-client privilege will allow you to divulge all material evidence and opinions to your legal representative in private.

Do your due diligence by investigating all potential attorneys you’re considering as representation, digging deep into their credentials, courtroom track record and any appearances in media. Speak to your local legal association, legal aid department, and other avenues of relevance in order to build the best profile possible before making your decision.

Have You Been Charged With Embezzling or Defrauding a Bank?

Embezzlement relates to the deceitful disclosure of assets for illegal conversion of funds. Frequently, embezzlement involves employee theft from a financial institution. Bank fraud is fraudulent activity through a banking institution for the purpose of profiting by the deceit. An example is a bank manager who issues a false letter of credit so that he or she can induce others to lend money or extend credit.

Bank Fraud and Embezzle Legal Help

Bank fraud and embezzlement are federal crimes and can result in harsh prison terms. Talk to an attorney to learn how you can protect your legal rights and prepare your defense to the charges.

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