Top Wilmington, DE Bank Fraud Lawyers Near You

Bank Fraud Lawyers | Wilmington Office

222 Delaware Ave, Suite 1410, Wilmington, DE 19801-1621

Bank Fraud Lawyers | Wilmington Office

Nemours Building, 1007 N. Orange Street, Suite 600, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

123 S Justison Street, Suite 100, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

1201 North Market Street, Suite 2100, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

1007 N Orange Street, 4th Floor, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

300 Delaware Avenue, Suite 770, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

1201 North Market Street, Suite 800, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

1007 North Orange Street, Suite 1200, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

500 Delaware Avenue, Suite 200, PO Box 32, Wilmington, DE 19899

Bank Fraud Lawyers | Wilmington Office

One Rodney Square, PO Box 636, Wilmington, DE 19899

Bank Fraud Lawyers | Wilmington Office

1201 North Market Street, Suite 1402, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

300 Delaware Ave, Suite 210, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

1007 North Orange Street, Suite 711, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

1201-A King Street, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

919 North Market Street, Suite 990, PO Box 1028, Wilmington, DE 19899

Bank Fraud Lawyers | Wilmington Office

222 Delaware Avenue, Suite 1101, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

1523 Concord Pike, Suite 200, Wilmington, DE 19803

Bank Fraud Lawyers | Wilmington Office

500 Delaware Avenue, Suite 1410, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

Renaissance Centre, 405 N. King Street, 8th Flr., Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

300 Delaware Ave, Suite 1015, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

919 North Market Street, Suite 1300, Wilmington, DE 19801

Bank Fraud Lawyers | Centerville Office | Serving Wilmington, DE

5721 Kennett Pike, Centerville, DE 19807-1311

Bank Fraud Lawyers | Wilmington Office

600 N King St, Suite 901, Wilmington, DE 19801

Bank Fraud Lawyers | Wilmington Office

1106 West 10th Street, Wilmington, DE 19806

Bank Fraud Lawyers | Wilmington Office

222 Delaware Avenue, 17th FL, 17th Floor, Box 1114, Wilmington, DE 19899

Wilmington Bank Fraud Information

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Lead Counsel Verified Attorneys In Wilmington

Lead Counsel independently verifies Bank Fraud attorneys in Wilmington and checks their standing with Delaware 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.

Find a Bank Fraud Attorney near Wilmington

The Average Total Federal Prison Sentence for Bank Fraud in Delaware

36.53 months*

* based on 2019 Individual Offenders - Federal Court sentencing in Delaware 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.

How an Attorney Can Help

An attorney can often resolve your particular legal issue faster and better than trying to do it alone. A lawyer can help you navigate the legal system, while avoiding costly mistakes or procedural errors. You should seek out an attorney whose practice focuses on the area of law most relevant to your issue.

Top Questions to Ask a Lawyer

  • What is the usual process to resolve my case? How long will it take to resolve this?
  • What are likely outcomes of a case like mine? What should I expect?

An experienced lawyer should be able to communicate a basic “road map” on how to proceed. The lawyer should be able to walk you through the anticipated process, key considerations, and potential pitfalls to avoid. Once you’ve laid out the facts of your situation to the lawyer, he/she should be able to frame expectations and likely scenarios to help you understand your legal issue.

Tips on Hiring an Experienced Lawyer with Bank Fraud Cases

The more experienced a lawyer is in legal practice, the more likely he/she will be able to bring about a successful resolution to your issue. Since experience matters, lawyers who’ve been practicing law for many years (with a successful track record) tend to be in high demand. You should look for information about a lawyer’s experience and ask questions during the initial meeting. It’s a very good idea to ask the lawyer how many years he/she has been practicing law and the expected outcome of your case.

Common legal terms explained

Pro se – This Latin term refers to representing yourself in court instead of hiring professional legal counsel. Pro se representation can occur in either criminal or civil cases.

Statute – Refers to a law created by a legislative body. For example, the laws enacted by Congress are statutes.

Subject matter jurisdiction – Requirement that a particular court have authority to hear the claim based on the specific type of issue brought to the court. For example, the U.S. Bankruptcy Court only has subject matter jurisdiction over bankruptcy filings, therefore it does not have the authority to render binding judgment over other types of cases, such as divorce.

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