Fort Lauderdale Bank Fraud Lawyer

Florida Federal Crime Attorney

Bank fraud is a crime that is committed when someone knowingly defrauds a financial institution or bank customer. It is a serious criminal offense and is most often committed by executives within a bank or other bank employees. It is often a crime that is hidden and only then exposed when bank records indicate large sums of money as missing or a customer complains of lost finances. The theft crime of bank fraud is a white collar crime and will most likely be heard in a federal court. This is due to the fact that a bank is under the legal watch of the Federal Reserve, therefore any investigation would include the FBI (Federal Bureau of Investigation).

A bank fraud charge can end in serious consequences. In the state of Florida a felony bank fraud charge can carry a sentence of 30 years or more in a federal prison. You may also be ordered to pay large fines, including paying money back that was stolen. You may also face up to 5 years of probation, driver’s license suspension and parole. Our professional legal team is very experienced with the federal criminal court system and will fight to help reach a victory for your case. If you are accused of bank fraud, do not hesitate to contact a Fort Lauderdale theft crime lawyer today to discuss the charges that you face.

Fort Lauderdale Felony Theft Lawyer

Bank fraud can result in heavy losses for both the financial institution and/or customer. In some cases it can even severely impact the reputation and future standing of the financial institution, resulting in even more losses. You can expect a very thorough investigation on the part of federal prosecutors when they are investigating the charges against you. This is why it is very important to retain our services immediately so that we too can begin investigating your case and collecting evidence that can benefit you. It is never a wise decision to risk your future and your freedom by failing to protect your rights. If you want superior legal representation for your bank fraud case, then contact the Law Office of Marshall Geisser today.

If you've been arrested for bank fraud contact a Fort Lauderdale theft crime lawyer at our firm for a free initial case evaluation regarding your charges.