Top San Francisco, CA Bank Fraud Lawyers Near You

Bank Fraud Lawyers | San Francisco Office

1388 Sutter Street, Suite 1210, San Francisco, CA 94109

Bank Fraud Lawyers | South San Francisco Office | Serving San Francisco, CA

611 Gateway Blvd, Suite 120, South San Francisco, CA 94080

Bank Fraud Lawyers | Oakland Office | Serving San Francisco, CA

286 Santa Clara Avenue, Oakland, CA 94610

Bank Fraud Lawyers | San Francisco Office

333 Bush Street, 34th Floor, San Francisco, CA 94104

Bank Fraud Lawyers | San Francisco Office

4 Embarcadero Center, 27th Floor, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

50 California Street, 9th Floor, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

One Embarcadero Center, 32nd Floor, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

1388 Sutter Street, Suite 805, San Francisco, CA 94109

Bank Fraud Lawyers | San Francisco Office

2 Embarcadero Center, 5th Floor, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

1 California Street, Suite 3050, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

101 California Street, 48th Floor, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

525 Market St., 17th Floor, San Francisco, CA 94105

Bank Fraud Lawyers | San Francisco Office

505 Montgomery St, 13th Floor, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

50 California St, Suite 3300, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

580 California Street, 12th Floor, San Francisco, CA 94104

Bank Fraud Lawyers | San Francisco Office

Pier 9, Suite 100, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

1 Embarcadero Center, Suite 2820, San Francisco, CA 94111

Bank Fraud Lawyers | San Francisco Office

1 Sansome Street, Suite 3500, San Francisco, CA 94104

Bank Fraud Lawyers | Piedmont Office | Serving San Francisco, CA

2014 Oakland Ave, Piedmont, CA 94611

Bank Fraud Lawyers | San Francisco Office

1 Market St, Spear Tower, Suite 3900, San Francisco, CA 94105

Bank Fraud Lawyers | San Francisco Office

555 Mission Street, Suite 2000, San Francisco, CA 94105

Bank Fraud Lawyers | Lafayette Office | Serving San Francisco, CA

3717 Mt. Diablo Blvd, Suite 200, Lafayette, CA 94549

San Francisco Bank Fraud Information

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Lead Counsel Verified Attorneys In San Francisco

Lead Counsel independently verifies Bank Fraud attorneys in San Francisco 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.
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Find a Bank Fraud Attorney near San Francisco

The Average Total Federal Prison Sentence for Bank Fraud in California

36.36 months*

* based on 2019 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.

What sort of issues can I seek legal help with?

Specialized legal help is available for most legal issues. Each case is unique; seeking legal help is a smart first step toward understanding your legal situation and seeking the best path toward resolution for your case. An experienced lawyer understands the local laws surrounding your case and what your best legal options might be. More importantly, there are certain situations and circumstances – such as being charged with a crime – where you should always seek experienced legal help.

How to Prepare for Your Initial Consultation

Prepare for your consultation by writing down notes of your understanding of the case, jot down questions and concerns for the attorney, and gather your documents. Remember that you are trying to get a sense of whether the attorney has your trust and can help you address your legal issues. Questions should include how the attorney intends to resolve your issue, how many years he/she has been practicing law and specifically practicing in your area, as well as how many cases similar to yours the attorney has handled. It can also be helpful to broach the subject of fees so that you understand the likely cost and structure of your representation by a specific attorney and/or legal team.

Points to Consider Before Hiring a Lawyer

Experience. Regardless of the type of legal matter you need help with, an experienced attorney will usually be able to get you better results.

Competence. Determine an attorney’s expertise by asking about their track record for the issue you need help with resolving.

Fit. There are plenty of good attorneys out there; make sure you find one you are comfortable working with.

Common legal terms explained

Plaintiff – a person or party who brings a lawsuit against another person(s) or party/parties in a court of law. Private persons or parties can only file suit in civil court.

Judgment – A decision of the court. Also known as a decree or order. Judgments handed down by the court are usually binding on the parties before the court.

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