fbpx

Bank Fraud Lawyer in McAllen Texas

Bank Fraud can happen equally between a financial institution or a customer of that financial institution. Even though the state of Texas does not have a specific state law dedicated to bank fraud, these kinds of crimes can still be prosecuted under any one of a number of other statutes in the Texas Penal Code. If you suspect you are being investigated for bank fraud call the expert lawyer in McAllen Texas. We provide FREE and undisclosed consultation, CALL NOW (956) 313-9333.

Types of Bank Fraud by Individuals

-Wire Transfer Fraud: This type of fraud happens when scammers hack a bank account and then they wire money to themselves.
-Bill Discounting Fraud: When someone opens a business account and then starts charging bills from fake clients.
-Money Laundering: In this situation, people deposit money to their bank account that may come from illegal funds.
-Third-Degree Felony: Incidents involving cash, stocks, bonds, or anything that the state or federal government issues is considered third-degree. This crime may include up to one year in jail and up to $4,000 in fines.
-State Jail Felony: Anything involving a will, codicil, deed, deed of trust, mortgage, security instrument, security agreement, credit card, check, authorization to debit an account at a financial institution.

Types of Bank Fraud by an Institution

-Late fees: When a financial institution deliberately sets payment due dates on non-business days, causing payments to be processed on a later day in order to collect late fees and excess interest.
-Multiple charging: Charging customers more than once after a sale transaction.
-Not posting payments to customers’ accounts: When payments are not posted when received on time, which results in late fees and excess interest for the customer.
-Slamming: Making money transfers without the customer’s authorization.
-Hidden fees: When institutions undisclosed or concealed fees for maintaining accounts, balance transfers, cash advances, and other financial transactions.
-Unauthorized charges: charging credit card customers for products or services without the customer’s authorization.

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.

Asylum

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

Marriages

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.

TPS

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.

Deportations

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.

Residence

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