Are you being accused of bank fraud in Philadelphia and need a criminal defense attorney? If so, it is vital to know what your charge is, how it is punishable, and how to fight back. Our Philadelphia criminal defense attorney handles white collar crimes and can help. Call for your free case evaluation.
Arrested for bank fraud?
Call a defense attorney now for a free consult
What is Bank Fraud?
Being charged with bank fraud means that one has engaged in an act or pattern of activity where the purpose was to defraud a bank of funds. Common bank fraud cases include altered checks, credit/debit card fraud or even gift card fraud. Identity theft, stolen checks, or fraudulent loans are also covered in this area of federal charges.
A criminal charge for bank fraud can be brought for any scheme to defraud a financial institution. It does not have to be a bank. Because it involves the monetary system, bank fraud charges will always be brought in federal criminal court. Our criminal defense attorney will fight your charges to have them dismissed or mitigated. Call now to get a free case evaluation and get started fighting back.
Bank Fraud Penalties
One count of bank fraud can be prosecuted for each case of bank fraud. This is bad news for the person charged with the crime because the penalties for just one count are severe. This type of fraud is punishable by a fine of up to $1,000,000.00, and up to 30 years of imprisonment. Do not panic! Our law firm is here to guide you through the process and protect your rights and freedom. Call us now for a criminal defense attorney in Philadelphia to get started.
Federal prosecutors devote a lot of resources into investigations and prosecutions involving bank fraud cases. Many modern tools are used to detect fraudulent activity within credit card companies and banks. These methods are not without flaw. Bank fraud is a complex white collar crime to handle because the evidence often speaks volumes against the defendant. Never make a statement without legal counsel present. It can and will be twisted and used against you in court.
As a former prosecutor, you can have faith that our bank fraud criminal defense attorney has the tenacity to address your charge. His experience from being on both sides of the table provides a unique point of view, allowing every defense angle to be attacked. Whatever the case, the charge must be proved by the prosecution beyond a reasonable doubt. If you or a loved one is under investigation for a bank fraud charge that was not committed, we can protect your rights. Call us now to get a free consult.
Philadelphia Bank Fraud Defense Attorney
Given the high stakes, it is vital that people facing a federal bank fraud charge choose a skilled defense attorney with the know-how to defend white collar crimes. We have a long record of success. Call our law office today for a free consult so that we can fully review the facts in your case. We will discuss all likely outcomes and options, and make sure you are fully prepared in moving forward. No one likes surprises, and our legal team will fight for the best outcome for your situation. Let us put our experience to work for you!
Faced with bank fraud?
Call the Law Office of William Spade at (215) 260-9590 when you need a bank fraud defense attorney in Philadelphia or nearby areas.