Fort Lauderdale Bank Fraud Lawyer
Florida Federal Crimes Defense 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 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 Fort Lauderdale 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. As a professional Fort Lauderdale bank fraud lawyer I am very experienced with the federal criminal court system and I will fight to help reach a victory for your case. If you are accused of bank fraud, do not hesitate to contact me, attorney Marshall Geisser, today to discuss the charges that you face.
Fort Lauderdale Felony Theft Defense 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 my services immediately so that I to 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.
Arrested for bank fraud in Fort Lauderdale, Florida? Contact the Law Office of Marshall Geisser!