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.

Are You In Need of a Bank Fraud Attorney in Newark or the Surrounding Area?

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.

The good news is that if you’ve found yourself in the middle of a difficult situation then our team of experts is here to lend a helping hand. Attorney Robert DeGroot has over four decades of experience in fighting tenaciously for his clients and at the end of the day the goal is to secure a positive outcome for your case. It’s as simple as that.

Schedule a Consultation Today

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.

No matter the situation, there is hope if you have a great criminal lawyer on your side.