3 Qualities of a Great Bank Fraud Attorney

Here at the Law Offices of Robert J. DeGroot, we’re proud to say that we’ve assembled a team of experts who can handle any case that comes our way. With over three decades of experience in our industry and a track record of success, we’re well equipped to handle everything from defending you against bank fraud charges to fighting for you against other white collar crimes.

Having so much experience means that we’re also able to identify the qualities that make a bank fraud attorney good at their job. Luckily for our readers, in today’s blog that’s exactly what we’re discussing. Keep reading to learn more!

Your Bank Fraud Attorney Should Be…

Helpful to Clients

The first thing you’ll want to note when you meet the person who might be representing you is how helpful he or she is. How you’re treated on your first visit is very likely how you can expect to be treated throughout the entire process. That means it’s doubly important to be sure about who you hire. After all, you’re hiring someone to help take care of you in your time of need. If they don’t seem to have the time to give you the first time you meet with them, you can expect the be treated poorly down the road as well.

Conversely, if you meet with an attorney who is helpful from the moment you meet him or her, you can rest assured that that person will take great care of you. A good attorney will go above and beyond to make their clients feel secure about their choice, having listened to the situation.

Surrounded by a Good Team

One thing people don’t generally ask about is who is supporting the lawyer in question. Even the best lawyers have to rely on the help of others to keep everything straight and the better the team is, the better that lawyer will be. We’re not necessarily saying that you have to find an attorney who has a massive staff surrounding them, but you should make it a point to ask about the rest of the team.

Ideally you’ll be working with a lawyer whose team has plenty of experience as well. When you find a great lawyer, he or she will be working closely with their team and it will seem like a well-oiled machine. There are a lot of moving parts during any given case and knowing who’s on your side can help to make the situation much easier for you when you know who you can speak to and what each person does. This ensures that you feel like you know who is handling what instead of worrying that no one is focused on the details of your bank fraud case.

Accomplished

Of course all of the helpfulness in the world and having a great team mean nothing if it’s not backed by a track record of success in the business. Having experience is key, so when your future is on the line, it’s absolutely in your best interest to ask the lawyer you’re considering about what he or she has done recently. Think of it this way–you’re conducting an interview of your lawyer and you want to know what he or she is capable of when it comes to defending you.

Luckily for you, when you work with the team at the Law Offices of Robert J. DeGroot, you can rest assured that you’re working with the best of the best. When you need a bank fraud attorney in New Jersey who’s been in the business long enough to have secured a positive outcome for a number of different cases, look no further than Robert DeGroot!

Meet with New Jersey’s Best Bank Fraud Attorney Today

If you’re facing bank fraud charges, you can rest assured that the team at the Law Offices of Robert J. DeGroot are here to help. When you need a team that’s accomplished and helpful, we’ll be here to show you that you have someone on your side. We know that you’re likely going through a difficult time and that you need someone you can trust to look out for your best interests. That’s exactly what we’re here for. Call us today for a free consultation!

3 Steps to Take If You’re Being Investigated for Bank Fraud

If you’re being investigated for bank fraud, there’s a good chance you’re feeling like there’s not much you can do for yourself. Fortunately for you, nothing is further from the truth. Although the recent housing downturn has made for an uptick in bank fraud and federal officials are conducting more investigations than ever, if you happen to find yourself the subject of that investigation, there are a few things you can do for yourself.

That’s why in today’s blog, we’ll take a look at a few of the steps you can take to put yourself in a better position to face the charges that may have been levelled against you. We know that you have a good reputation to uphold and that’s why at the Law Offices of Robert J. DeGroot, we’re here to help. Keep reading for a few tips that can help to put you in a better position.

Are You Being Investigated for Bank Fraud?

If you’ve recently discovered that you’re being investigated for bank fraud, there’s a good chance that you’re feeling confused and nervous about the future, but luckily for you, taking a few of these steps can be exactly the thing that’s needed to have you feeling better.

Step One: Call a Bank Fraud Lawyer

The absolute best thing you can do if you’re being investigated for bank fraud is to contact a lawyer. You may be tempted to go with the first lawyer that pops up on Google, but the key is to make sure that you find a lawyer who has plenty of experience in dealing with bank fraud charges.

Luckily for you, if you’re looking for a bank fraud lawyer in Newark or Trenton, Robert J. DeGroot can help.

Step Two: Meet With Your Lawyer

Once you’ve chosen a bank fraud lawyer and made the first call, you’ll want to get together for a meeting to discuss your circumstances. Be sure to bring any paperwork you have on hand because it could be the key to determining the correct strategy in dealing with your case.

Step Three: Stay in Touch

Perhaps the most important thing you can do in your situation is to regularly stay in contact with your bank fraud lawyer of choice. You’ll need to communicate with your lawyer on a regular basis, making sure that he or she is apprised of everything that you find out. Whether you get a phone call or a letter in the mail regarding your case, be sure to relay that information to your bank fraud lawyer right away.

Do You Need a Bank Fraud Lawyer?

As you can probably imagine, cases pertaining to bank fraud are often incredibly heavy on paperwork. That means it’s likely that you’ll need a bank fraud lawyer to keep track of everything for you. Having plenty of experience and expertise in dealing with bank fraud cases will make a world of difference, meaning that it’s absolutely vital that you enlist the help of a bank fraud lawyer who knows what he or she is doing.

Now that you know the steps that should be taken, you can get started. Luckily for you, if you’re in need of a bank fraud lawyer in Newark or Trenton, you can count on the team at the Law Offices of Robert J. DeGroot to be there for you when you need help the most. We understand that there’s a lot at stake and that’s why it pays to protect your interests. To get started with a bank fraud attorney who can help, schedule a free consultation with the team at the Law Offices of Robert J. DeGroot today.

What is Bank Fraud and When is it Time to Hire a Defense Attorney?

opiagIt’s well known that bank fraud is often considered a criminal offense, but how is it different than simply robbing a bank? The goal of both is the same, right? After all, at the end of the day, the goal of bank fraud and bank robbing are both to take home money that doesn’t belong to you.

The difference, of course, is that bank fraud is known for its use of a scheme as the primary method of collecting money. The most well known instance of bank fraud in modern culture, of course, is what occurred at Wells Fargo a few months ago. Without a doubt, it’s the most widespread account of bank fraud that many Americans have seen in their lifetimes.

In that particular instance, employees were opening accounts, creating fraudulent loans, and signing up for checking accounts in order to ensure that their jobs were safe. As you can tell, bank fraud occurs for a number of different reasons.

From stolen checks to forging bank statements to fraudulent wire transfers, there’s no shortage to what can be considered bank fraud. Luckily for you, if you’re under investigation, we’re here to help. Curious about what you can expect from our team? Keep reading to find out!

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If You’re Facing Bank Fraud Charges, Hire the Best Criminal Defense Attorney in Newark

No matter what form of bank fraud charges you’re up against, our team is here to help. We’ve been dealing with bank fraud cases for quite some time and our goal is always to help our clients secure a positive resolution to the situation they find themselves in.

With over forty years of experience, bank fraud lawyer Robert J. DeGroot is here to make sure that you receive an aggressive defense. If you’re looking for professional, courteous advice and personalized attention, our team is the perfect fit.

Because cases involving bank fraud can often feel drawn out and time consuming (not to mention heavy on the paperwork), it’s important to have a bank fraud lawyer on your side who knows the ins and outs of the situation and what to expect every single step of the way.

Contact Our Criminal Law Firm Today

It doesn’t matter what you’re up against. At this point, we’ve seen it all and we’ve defended our clients against a number of charges, working hard to ensure that they get the outcome they desire. If you’re being investigated for bank fraud, schedule an appointment with our team today.

Backed by a team of professional paralegals and associates, bank fraud lawyer Robert J. DeGroot knows the ins and outs of bank fraud. With more than four decades of experience under his belt, he’s standing by to take up your cause in order to make sure that when you need help the most, you get the best help available.

To get started, simply contact us, providing our team with a bit of information about how to be in touch with you and we’ll get back to you to schedule your free consultation.

Are You Being Investigated for Bank Fraud?

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We’ve seen an uptick up cases involving bank fraud in recent years. What is the cause? It’s hard to say for sure, but many point to the somewhat recent economic and housing downturn in which it became harder and harder for people to afford their mortgages.

This, of course, led to quite a bit of extra interest from federal officials and prosecutors who were looking to catch fraudsters all over the United States.

If you’re being investigated for bank fraud, the best thing you can do for yourself is to hire a bank fraud lawyer immediately. In other words, not just any lawyer will do the trick. Instead, make it a point to hire someone who has experience dealing with bank fraud cases because in situations like this you’ll want as much help as possible on your side.

Are you looking for a bank fraud lawyer in Newark? The Law Offices of Robert J. DeGroot are here to help. Our team of professionals is experienced in bank fraud and Robert DeGroot is here to help. When you need the help of someone who has the necessary experience, look no further.

Curious about what you can expect from our team if you hire bank fraud lawyer Robert J. DeGroot? Keep reading to find out!

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Are You Seeking a Bank Fraud Lawyer?

If you’re in trouble and need the assistance of a bank fraud lawyer, one thing you can expect is for your case to require a number of different documents. Everything from deposit slips to transfer receipts to statements could be necessary during your case. Additionally, those who are investigating you for bank fraud will likely have quite a bit of paperwork as well.

When you’re in need of a bank fraud lawyer who can manage all of that paperwork, look no further than Robert DeGroot. Our team has plenty of experience in dealing with bank fraud cases and our staff is made up of paralegals and associates who are fully dedicated to ensuring that your case ends with a positive resolution.

The Best Bank Fraud Attorney in Newark

Because bank fraud cases often involve a discussion of the misusing or mishandling of funds, you want someone on your side who can take a look at the evidence and build a strong defense case for you, ensuring that your good name goes untarnished. We understand that you have a reputation to protect and we’ll work hard to do just that.

One thing you may be thinking is that your situation seems hopeless and that you should just submit to whatever demands are made. That line of thinking is damaging, because with a good bank fraud lawyer who has your best interests at heart, you can often avoid exposure to many of the serious consequences that come along with federal charges.

Just because you don’t think there’s a way out of your situation doesn’t mean there isn’t and we’ll work hard to fight for you, ensuring that we can secure the outcome that you desire.

Contact Our Bank Fraud Lawyer Today

Finding an experienced bank fraud lawyer in New Jersey can be a difficult thing, but all it takes is a look into Robert J. DeGroot’s record of success in the field to see that he’s willing to fight for you. After all, the best attorneys are the ones who are willing to go to battle for their clients and that’s exactly what you can expect from our team of dedicated professionals.

By working together with a uniquely qualified team, Robert J. DeGroot ensures that no stone is left unturned when it comes to planning for your defense. Regardless of the situation that you’ve found yourself in, we want you to know that we’re always here to help.

As a matter of fact, we offer our clients a free initial consultation to discuss the details of their particular cases. During that time, we’ll get to know you, listen to your story, and let you know what we can do to help. All it takes is you contacting us to get the process started.

Trust us when we say that you don’t want to go through this alone. With our help, you don’t have to.

Speak to our bank fraud lawyer today!

Bank Fraud: A Detailed Look

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In today’s blog, we take a detailed look at a common white collar crime—bank fraud.

With bank fraud being a hot topic again thanks to what’s going on over at Wells Fargo, we decided that it was time to provide our readers with the ultimate guide answering the most common questions we get about bank fraud.

Bank Fraud in the News

According to a recent article on CNN, the CEO of Wells Fargo recently denied that there was an orchestrated attempt by Wells Fargo to commit bank fraud. In a statement prepared for his testimony, he notes that he wants “to make very clear that there was no orchestrated effort, or scheme as some have called it, by the company.”

Despite his insistence that he will not step down, Senator Elizabeth Warren has called for him to do just that, noting that what has happened at Wells Fargo in recent months is an overwhelming example of fraud.

What Is Bank Fraud?

Legal Dictionary defines bank fraud as “a criminal act that occurs when a person uses illegal means to receive money or assets from a bank or other financial institution.”

More specifically, they go on to elaborate that

“In the United States, a criminal charge of bank fraud generally applies when an individual knowingly executes, or attempts to execute, an act (1) in order to defraud a financial institution, or (2) to receive money, assets, credits, securities, or property from a bank or financial institution using false information, pretenses, or insincere promises.”

Who Investigates Bank Fraud?

This answer isn’t quite so simple. The truth of the matter is that a number of different institutions might investigate bank fraud. Sometimes this is done at a local level, sometimes it’s done from within the bank itself, and other times the United States Secret Service does the investigating.

Legal Dictionary notes that “in its role as bank fraud investigator, the Secret Service investigates such crimes as counterfeiting, identity theft, check fraud, automated payment systems fraud, direct deposit fraud, [and] check forgery and alterations.”

Back to Bank Fraud in the News

Going back to what’s going on with Wells Fargo, an article from New York Mag notes that it’s not likely that anyone who works (or worked) for Wells Fargo will ever see jail time.

While Wells Fargo CEO John Stumpf insists that there was no orchestrated effort to defraud its customers, others disagree. The previously mentioned New York Mag article notes that, “Wells Fargo will have to pay out $100 million to the CFPB, plus $85 million to other authorities, for a pattern of fraud, dating back to 2011, in which its employees opened up a vast number of new checking and credit accounts without account holders’ consent or knowledge.”

In the eyes of many, a pattern of fraud is another way of saying that there was some type of orchestrated attempt in one way or another to deceive customers in order to open new accounts.

The end result of all of this is a resounding response of “it’s complicated.” That is certainly true; in fact, the ins and outs of bank fraud and everything it entails require a helping hand.

If you are facing charges of bank fraud, the most important piece of advice we can give you is to start looking for a good bank fraud lawyer. Having the right team in your corner will make all the difference in the world.

The Newark Bank Fraud Lawyer You Can Trust

Here at the Law Offices of Robert J. DeGroot, we have the experience you need on your side if you’re facing bank fraud charges. Our founding lawyer, Robert J. DeGroot, has over four decades of experience in criminal defense. That means that in an area where things aren’t always clear, our team has the knowledge you need in order to get the outcome you’re looking for.

If you’re in need of help, we’re here for you. Take a look at our page on bank fraud in order to get more information and then contact us online for a free initial consultation where we’ll go over the details of your case, hear what you have to say, and provide you with advice on your next steps. When you need a competent team of hardworking professionals on your side, you can count on the Law Offices of Robert J. DeGroot.

Why the Right Bank Fraud Lawyer Can Make Your Case

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In a recent blog, we went over some of the latest information in the Wells Fargo bank fraud scandal. Although bank fraud isn’t generally something that people have at the front of their minds, thanks to what’s happening with Wells Fargo, bank fraud is being talked about by more people than ever.


bank-pillersHow can bank fraud affect you?

Nearly everyone these days has more than one bank account—a checking account with this bank, a savings account with that one, a third account at another bank for a credit card. The list can seem endless for a number of people. Generally speaking, we put our trust in the banks that hold these accounts to ensure that our money is being taken care of.

A couple of common bank fraud practice include unauthorized charges, double charging customers, hidden fees, falsifying APR, and posting payments late even though they were received on time.


What exactly is bank fraud?

According to an article on Law Info, “Bank fraud involves any fraudulent activity presented by a banking institution in order to profit deceitfully. You can be charged with bank fraud if you intentionally or unintentionally defraud a financial institution by overestimating the value of real estate through private discussions with a property appraiser.”

They go on to note that bank fraud can mean massive fines and decades in prison.


That’s why finding the right tax fraud lawyer can make all of the difference in the world.

If you’re looking for the best criminal defense attorney in Newark to handle your case, look no further than the Law Offices of Robert J. DeGroot. We have more than four decades of handling bank fraud cases under our belts. Because of an upswing in scrutiny from prosecutors and federal officials, you need to have someone with knowledge and experience on your side.


Don’t just settle for any bank fraud lawyer.

At the Law Offices of Robert J. DeGroot, we have been defending individuals and businesses since 1972 and we’ve seen it all. Far and away the best thing you can do is having an experienced team by your side to help you out in your time of need.

With so many documents necessary for handling bank fraud cases, it can be easy to feel overwhelmed and hopeless. Let us help. Our goal is to swiftly and aggressively fight for you in order to secure a positive outcome to your trial. We’ll be here for you when you need us the most. As you go through the process of defending against bank fraud, you have a number of rights and we’ll fight to make sure that you avoid damaging charges and keep your good name intact.

The professionals at the Law Offices of Robert J. DeGroot have the skills and experience to ensure that you are taken care of.

Read more about bank fraud and then feel free to fill out our online form to schedule your free initial consultation. We’re also available by phone toll-free at 973-453-9607. Contact us today!


 

Developments In The Wells Fargo Bank Fraud Scandal

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As an expert bank fraud defense attorney in Newark, we’ve been following the recent Wells Fargo scandal very closely.

In case you’re not familiar with what happened, here’s a brief recap:

  • In early September, 2016, the Consumer Financial Protection Bureau along with other law enforcement and financial agencies accused Wells Fargo of creating millions of bank and credit card accounts without permission from the customers in whose names they were filed. The alleged offenses occurred between May 2011 and July 2015.
  • Later on in September, it came to light that the alleged bank fraud may have been the direct result of a Wells Fargo employee sales goal program that encouraged suspicious account openings and fundings to take place. It was also revealed that over five thousand low ranking Wells Fargo employees had been fired in response to the allegations, presumably an attempt to allow these employees to take the blame for bank fraud that may have been all but mandated by higher ups.
  • Most recently, the Better Business Bureau stripped Wells Fargo its approval, saying the bank had fallen below the required ‘B’ rating.

The Law Offices of Robert J. DeGroot are well-versed in the intricacies of bank fraud.

We are available to provide an experienced criminal defense for any and all individuals who may find themselves caught up in this scandal in the Newark area.

We’ll take the time to review your case carefully and personally, and will pledge to protect your rights and interests throughout every step of this bank fraud case.

Contact us for a confidential consultation today.

Do You Need a Newark, NJ Bank Fraud Lawyer?

Do you need a Newark NJ bank fraud lawyer?Bank fraud has been in the news quite a bit recently. If you’ve had the television or radio on at all, it’s likely that you’ve heard all about what’s going on with Wells Fargo. With over 5,000 employees having been fired for opening fake accounts in order to meet their sales goals, a story about bank fraud has probably never been bigger. Wells Fargo was fined $185 million and ordered to refund customers over $5 million for fees that were wrongly charged to them. We hope that those involved have a good bank fraud lawyer.

If you’re under investigation, call in the Law Offices of Robert J. DeGroot for help. We’ve got over 40 years of experience in defending individuals and businesses against charges brought against them. Regardless of your needs, we’re here to help. With a subject as complex as bank fraud, it’s important to have a bank fraud lawyer who knows the ins and outs of your case, the laws, and what you’re up against.

Count on the expertise of bank fraud lawyer Robert J. DeGroot!

We understand that there’s a lot at stake for you. That’s why we’ll work quickly and efficiently to come up with a defense strategy that works for your unique case. Our work is aggressive and thorough, so you can be sure that you’re getting the best representation possible when you bring in the pros at the Law Offices of Robert J. DeGroot. Have a question? Don’t hesitate to contact us and we’ll get back to you as soon as possible.

When To Hire a Bank Fraud Attorney

When should you hire a bank fraud attorney?What exactly is bank fraud and how do you know if you need to hire a bank fraud attorney? Well, according to federal law, bank fraud is when a person “knowingly executes, or attempts to execute a scheme or artifice to defraud a financial institution or to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody of control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises.” Additionally, if you’re convicted of bank fraud, you can also be fined up to $1 million or receive up to 30 years in prison.

Having a knowledgeable bank fraud attorney by your side can make all the difference if you’re being investigated for or have been charged with bank fraud. The most common examples of bank fraud involve fake checks that are used in order to gain money. The stolen checks are often used by identity thieves in order to open new accounts or take money from existing bank accounts.

Choosing the right bank fraud attorney is absolutely crucial because fraud cases often involve a number of documents and a mountain of paperwork. When it comes to bank fraud, there’s a lot on the line. The Law Offices of Robert J. Degroot will work aggressively against the prosecution’s case in order to ensure the best possible outcome for our clients. If you’d like a free consultation in Newark, don’t hesitate to contact us today and we’d be glad to discuss your options with you.

The Law Offices of Robert J. Degroot can help if you need a bank fraud attorney.

 

The Story of Frank Abagnale and Why You Need a Bank Fraud Lawyer

In a previous post, we mentioned Catch Me If You Can as one of the greatest films about white collar crime to ever have been made. The film revolves around Frank Abagnale, the son of a business owner who decided to run away at the age of 15 who went on to become one of the most famous con men of all time. According to his bio on biography.com, Abagnale “impersonated various white collar professionals, creating an overseas trail, and was arrested at 21 by the French police.”

Could Abagnale have benefited from a bank fraud lawyer?

Getting a start in crime by writing bad checks, committing bank fraud, scamming gas station attendants, and altering his driver’s license, Abagnale eventually moved on to impersonating airline pilots in order to impress people and travel the world with his new identity. Once the airlines caught on, Abagnale decided to impersonate a doctor at a small town in Georgia.

Need a bank fraud lawyer?After his arrest and incarceration, Abagnale began a lecture circuit in which he discussed the ins and outs of white collar crime. Biography.com also notes that,” In exchange for his freedom, the government told Abagnale that he had to educate them about his methods in order to prevent others from defrauding authorities” and that “Frank worked with the FBI for more than 30 years as one of the world’s foremost experts on document fraud, check swindling, forgery and embezzlement.”

The moral of this story is that Frank Abagnale got extremely lucky. If you find yourself in need of a bank fraud lawyer and you’re in the Newark or Trenton area, the Law Offices of Robert Degroot can help you by being hands-on and aggressive, working to prevent charges from being filed against our clients to begin with. If you’ve already been charged, we’re the white collar crime lawyer to call because we can work swiftly and skillfully to unravel the facts and build a strong defense on your behalf. Our number one goal is to prevent a conviction and to preserve your freedom and good name.

Do you need a bank fraud lawyer?

Don’t hesitate to contact us today, because we bring forty years of experience to your clients in order to defend against a wide range of crimes from embezzlement, credit card fraud, healthcare fraud, money laundering, bank and mortgage fraud, tax fraud, and others. For a free consultation, give us a call at 973-453-9607 today.