Miami Federal Criminal Lawyer

Florida Bank Fraud Attorney

If you have been accused of bank fraud or are under investigation for bank fraud you need professional legal representation that will protect your rights in a court of law. Bank fraud is a serious crime and requires a serious federal criminal attorney.

Statutory bank fraud provisions were made up to protect banks who have been made victims of fraud because of trickery, concealment, deception, dishonesty, and other forms of white collar crimes.

In order to be convicted of bank fraud there must be an Assistant United States Attorney (AUSA) that presents evidence of the crime committed to a judge and jury which will prove beyond a reasonable doubt:

The defendant acted with the intent to defraud a financial institution
The defendant intended to complete a plan or scheme of fraudulent or false pretenses, promises, or representations
The false pretenses made by the defendant were material in nature
The financial institution was put at risk for civil liability by the defendant
The financial institution was insured by the Federal Deposit Insurance Corporation or other agency in Title 18 U.S.C 20

If you are at risk of being convicted of bank fraud due to any of the preceding listings, you need to contact a federal criminal attorney that handles bank fraud cases. At The Law Offices of Miami federal criminal attorney we successfully handle cases involving bank fraud and other serious embezzlement cases.

Punishment for committing bank fraud

Bank fraud is a serious crime and carries hefty fines and jail time if convicted. Anyone convicted of bank fraud may have to serve up to 30 years in prison and fined $1,000,000. Most people committed of a bank fraud will also incur other charges such as:

Wire fraud
Mail fraud
Money laundering
RICO crimes
Securities fraud
Conspiracy

Professional Miami Federal Criminal Representation

The Law Offices of Miami Federal Criminal Attorney represents clients charged with federal and state crimes. If you are in need of experienced federal criminal defense in Miami or any of the surrounding communities in Florida, Contact us today for a FREE initial consultation with an aggressive and dedicated Miami federal criminal attorney.