Van Nuys Bank Fraud Defense Attorney
White Collar Crimes Lawyer Serving Southern California
Bank fraud is a federal offense punishable by up to 30 years in prison or fines of up to $1,000,000, or both. This is a white collar crime which involves defrauding or attempting to defraud a financial institution.
If you or someone you know has been accused of bank fraud, it is important that you consult a Van Nuys criminal defense attorney as soon as possible. An attorney will need to get involved immediately in order to effectively protect your rights from the onset of any criminal charges. In some cases, a defense attorney can help avoid having charges filed in the first place – by an early investigation that uncovers evidence in your favor or proves that the prosecution does not have enough evidence to file charges.
Bank Fraud Charges in Van Nuys, California
Bank fraud is more specifically defined in United States Code S. 1344. “Bank Fraud” as knowingly executing or attempting to execute a scheme with the purpose of:
- Defrauding a financial institution, or
- Obtaining money, assets or any property owned by a financial institution by means of false pretenses.
At the Law Offices of Jonathan C. Rosen, we represent clients throughout Los Angeles and the surrounding areas in Southern California who have been arrested or are under investigation for bank fraud or any other type of white collar crime.
If you are looking for competent, aggressive legal representation, you have come to the right website. Van Nuys bank fraud lawyer Jonathan C. Rosen is happy to meet with you for a free case evaluation to discuss your particular charges and your options at this point. There is no question – your rights and future are on the line. You could face up to 30 years in prison for a conviction for bank fraud! You need the best legal counsel you can get.
Accused of bank fraud in Southern California?
Contact Van Nuys Bank Fraud Defense Attorney
Jonathan Rosen today.