Los Angeles Bank Fraud Lawyer
Have You Been Arrested for Bank Fraud in Los Angeles?
Bank fraud is a
Federal Crime prosecuted by the United States Attorney’s Office in Federal Court.
These criminal charges may be punishable by up to 30 years in prison and
fines of up to $1,000,000. These harsh penalties show the seriousness
of an accusation of bank fraud or being a subject of an investigation
regarding this crime.
Los Angeles federal criminal defense lawyer Robert M. Bernstein has the
knowledge and the experience which is necessary to successfully defend
an individual who is facing bank fraud charges. He is familiar with the Federal
criminal process and with defending complex
fraud crime charges in particular - which allows Attorney Bernstein to provide each
of his clients with the highest quality criminal defense representation.
Bank fraud may include other charges as well, particularly such fraud crime
mail fraud or wire fraud - when these means are utilized in defrauding or attempting to defraud
a bank. Even if you are innocent of the charges, making a false statement
to a Federal Investigator during the investigation is a separate crime
in and of itself. Actions involved in bank fraud may include:
- Loan fraud
- Making false statements
- Falsifying loan documents or financial documents
- Forging checks
- Other financial crimes involving a federally insured bank
How Robert M. Bernstein Can Help You
Looking for an attorney for a bank fraud case in Los Angeles? If you or
someone you know has been arrested, or is under investigation for bank
fraud, consult Robert M. Bernstein to find out how he may be able to begin
working to defend your case and help you avoid a criminal conviction.
An independent investigation may lead to evidence uncovered which could
clear your name. Witness testimony may serve to place doubt in the jury's
mind of the defendant's guilt. Whatever strategy is utilized, the
goal will be to lessen penalties, have charges dropped or secure an acquittal.
Defrauding a federally insured bank is a serious accusation that will
likely involve federal law enforcement agencies throughout the process.
By having Attorney Bernstein at your side, you have the chance to achieve
the best possible results.