Bank Fraud Lawyer in Cary North Carolina

Bank fraud involves the illegal misdirection of funds or assets by an individual from financial institutions or their customers. Today, nearly all federal bank fraud in the United States undergoes an investigation involving the Federal Bureau of Investigation FBI, and IRS. Bank fraud is oftentimes reported by the banks for investigation. Individuals who have crucial information and stand to gain benefits also report bank fraud to the relevant authorities. 

Examples of Bank Fraud

Bank fraud comes in different ways and types. To understand the specific types of fraudulent activities perpetrated in the bank, you must have concise knowledge about federal case law. 

Some bank fraud allegations include:
-Network and data security breach in financial institutions
-Targeting specific individual customers bank accounts
-Making use of inside information or employment position to redirect the bank or a customer
-Hacking into bank held funds
-Identity theft or falsifying information to defraud the bank or financial organization
-Fraud involving credit cards, checks, or bank accounts

If you suspect you are a victim of bank fraud, it is important to contact a reliable federal criminal defense law firm immediately. Our lawyers at Abogado Guerrero are ready to help you in any way we can. We want to give you the best attention possible as well as providing the best results possible. Contact us today for a free consultation in Cary North Carolina 984-218-9450.

Areas of Practice
Our mission is to advise you and protect your legal rights here in the United States

Work Visas

In order to get a job in the United States, you need a work permit, which is legally an employment authorization document.


An asylum or refugee is a form of protection offered to people who are already in or arriving in the United States


The Fiancé(e) Visa is for U.S. citizens who wish to bring a fiancé(e) who is a foreign citizen

Pardon of illegal presence

The process of provisional exemption for unlawful presence does not change the immigrant visa process.


The Secretary of DHS may designate a country to TPS due to the following temporary conditions

Domestic Violence

Domestic Violence is a serious problem for the family, particularly the family that has an undocumented person.


Deportation of a family member from this country is a life-changing event.La deportación de un familiar de este país es algo que le cambia la vida.


The Residency process is an extremely important step in the immigration process.

American Citizenship

Our immigration law firm can help you become a U.S. citizen.

Criminal Defense

If you have been arrested or are under investigation for a crime, you should hire a defense attorney who can make the difference between keeping your record clean and staying out of jail.

Family Rights

Through family-based immigration, our goal is to keep families together.

Request a
Free Consultation
We will do our best to to help you. Please leave your information so we can contact you.

    Miami, Florida
    28 W. Flagler St. Str 710
    Miami, FL 33130
    Cary, North Carolina
    106 Fountain Brook Circle, Suite D
    Cary, NC 27511
    Clinton, North Carolina
    2164 Southeast Blvd
    Clinton, NC 28328
    McAllen, Texas
    1508 W Dove Ave, Suite D
    McAllen, TX 78504
    Immokalee, Florida
    550 New Market Rd E, Suite #6
    Immokalee, FL 34142
    Atlanta, Georgia
    2014 Beaver Ruin RD #102 Norcross
    Atlanta, Georgia 30071