Top Corona, NY Bank Fraud Lawyers Near You
Leader in Federal & White Collar Fraud Offenses
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Facing Federal or State Charges in New York or New Jersey? Retain a Respected & Successful NYC Criminal Defense Lawyer. Samuel has been Selected to Super Lawyers Since 2011!
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A Strong Defense From a Former NY City Prosecutor Call for FREE Consultation Available 24/7
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FOCUSED on FEDERAL CHARGES. Experienced Former Federal Prosecutor, Protecting Your Rights & Freedom In Your Defense Of A Federal Criminal Charge
123-60 83rd Avenue, Suite 1T, Kew Gardens, NY 11415
Law Office of Luke Scardigno helps clients in the Corona area handle cases involving Bank Fraud.
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40 Fulton St, 17th Floor, New York, NY 10038
Sapone & Petrillo, LLP is experienced handling Bank Fraud cases in the Corona area.
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16 Court Street, Suite 3500, Brooklyn, NY 11241
Getting legal representation for your Bank Fraud issue is easier than you think. Let Law Offices of Samuel Gregory P.C. in Corona, New York help you today.
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176 Lexington Ave, Suite O, New York, NY 10016
445 Park Avenue, Ninth Floor, New York, NY 10022
150 East 42nd Street, New York, NY 10017-5639
2 Sarles Street, Mount Kisco, NY 10549
604 Quaker Rd, Chappaqua, NY 10514
200 Park Avenue, New York, NY 10166
45 Rockefeller Plaza, New York, NY 10111-0100
900 Third Avenue, 8th Floor, New York, NY 10022
299 Broadway, Suite 1400, New York, NY 10007
450 7th Ave, Suite 408, New York, NY 10123
950 Third Ave, Suite 2400, New York, NY 10022
1211 6th Ave, 26th Floor, New York, NY 10036
1177 Avenue of the Americas, 41st Floor, New York, NY 10036-2714
485 Lexington Ave, Suite 1001, New York, NY 10017
55 West 46th Street, New York, NY 10036-4120
1350 Broadway, 11th Floor, New York, NY 10018
479 Merrick Rd., Lynbrook, NY 11563-2405
136-18 39th Ave, 8th FL, Flushing, NY 11354
601 Lexington Avenue, New York, NY 10022
88 Pine Street, 21st Floor, New York, NY 10005
60 E 42nd St, 40th Floor, New York, NY 10165
101 Park Avenue, 17th Floor, New York, NY 10178
Corona Bank Fraud Information
Lead Counsel independently verifies Bank Fraud attorneys in Corona and checks their standing with New York bar associations.
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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 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.