Contact Us for a Free Consultation (213) 542-0979

Bank Fraud Attorney in California

Los Angeles Bank Fraud Lawyer

Bank Fraud

Bank fraud is a very serious offense, and if you are facing bank fraud charges, it is vital that you obtain an experienced defense attorney that knows the federal system inside and out.

Bank Fraud is the criminal offense of knowingly executing or attempting to execute a scheme to defraud a financial institution or to obtain property owned by or under the control of a financial institution by means of false or fraudulent pretenses, representations, or promises.

Common ways bank fraud is committed is through mail fraud, wire fraud, money laundering, making false statements on loan documents or other important financial documents, forging checks.

Being convicted of bank fraud carries some harsh penalties. One may face up to 30 years in prison and fines amounting to as much as $1,000,000. Clearly, avoiding a conviction and jail time are a top priority.

The Federal government shows no mercy when prosecuting bank fraud charges. That is why it is very important that you have an experienced and aggressive defense attorney on your side that will fight for you until the end,

Defrauding or attempting to defraud a federal bank, or in fact, any federal institution, is an extremely serious offense and we understand the severity of the penalties involved. Every step from beginning to end is crucial to your case and as your defense attorney, we make your best interest our number one priority. Our federal defense lawyers will place every effort to get you the best results possible by contesting all the evidence presented against you.

At Hedding Law Firm, our attorneys have a combined 75 years of experience and we have dealt with numerous amount of bank fraud cases and have seen great results.

Contact our Los Angeles bank fraud defense lawyers to learn how we can help you.

Menu