You are here because you need help protecting yourself against bank fraud charges. You need a sharp-minded, hard-working criminal defense attorney who is strongly dedicated to protecting his clients’ rights. We are ready to work tooth and nail to defend you against allegations or charges of fraudulent actions. Call now to get a free case evaluation and see what you can do about it.
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Bank Fraud Charges
Bank fraud charges can cover a wide array of actions, but it’s a pretty simple concept. Anyone who has lied to a bank or lender to obtain money or assets under false circumstances can be charged with bank fraud. The penalties include up to one million dollars in fines, or up to 30 years in prison. If you’re facing federal charges of fraud, you need a tenacious defense lawyer on your side from the start. Call us to find out how we can help you.
One of the most common types of bank fraud involves fraud on loan or mortgage applications. It’s unfortunate that many lenders have encouraged persons, and even businesses, to misrepresent the income they have made and other factors on their loan applications. When you later don't make your payments, the banks then review your application to look for misstatements of your income or any other falsities, no matter how small.
If the banks find anything incorrect on the application, they will often turn the case over to the feds to pursue prosecution. It can happen that a bank or mortgage lenders will try to use the government as a collection agency, to collect on loans that they encouraged their clients to take in the first place. If this is the position you are in, you need to hire a defense lawyer immediately.
You may be charged in a federal court for mortgage or bank fraud, even if the bank or mortgage company knew that you were making a false statement on the application. You can be charged with bank fraud even if the bank or mortgage company employees encouraged you to misrepresent the facts on your application. You can still be charged even if 98 percent of the info on your application was accurate. You can be charged even if your loan application had false information on it and you were denied a loan. As you can see, there are a lot of ways for the banks or the federal government to go after you. We have the experience to manage the most detailed and complex bank fraud and mortgage fraud investigations. If you’re facing allegations of financial fraud, call us for a free consult today.
To get legal advice regarding your bank fraud case, contact us. With over 30 years of experience defending clients accused of criminal charges, we have the tenacity and the savvy to fight within the law for your rights. We can pursue the best course of action to defend your freedom right away.
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Attorneys Jaffe, Hanle, Whisonant, & Knight can help you fight bank fraud charges in Birmingham, Tuscaloosa, or Columbiana.