Bank Fraud Lawyer in Miami, Florida

Bank fraud uses potentially illegal ways to get assets, money, or other property owned or held by a financial institution. This includes getting money from depositors by fraudulently posing as a bank or other financial institution. In many cases, bank fraud is considered a criminal offense. Other ways to commit banking fraud include:

-Taking funds from financial institutions
-Taking funds from customers by posing as bank officials
-Uninsured Deposits
-Check Kiting
-Forging Documents
-Identity Thefts
-Making an unauthorized digital copy of a credit card

How We Can Help You?

There are ways we can protect you from having a bank fraud charge on your record. This can be done by using a lack of intent, otherwise known as the “good faith” defense. This means that a conviction for bank fraud requires that the malfeasance be done knowingly. If eventually you are found that you unwillingly committed this crime, then the jury might find you not guilty.

Our firm’s practice is mainly devoted to criminal law cases, with specific stress on criminal cases like bank fraud. We represent customers at all stages of the federal prosecution process, from investigation through appeal.

Call the professionals if you face any issues regarding Bank Fraud in Miami, Florida 786-626-9546!

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