Bank Fraud
Birmingham Bank Fraud Lawyers
Alabama White Collar Crime Defense Attorneys
A down economy and the subprime mortgage crisis certainly contribute to an increase in bank fraud allegations. As a result, the government is responding aggressively, heavily prosecuting any individual who has been charged with bank fraud.
Individuals facing charges for bank fraud may also find themselves facing related criminal charges such as securities fraud or investment fraud. All in all, a conviction for bank fraud, with or without accompanying charges, can result in significant penalties.
It is important to contact an experienced criminal defense attorney as soon as possible if you are being investigated for, or have been charged with, bank fraud. Contact Jaffe & Drennan, P.C., in Birmingham to schedule a free consultation. We represent employees, loan officers, managers, CEOs, and other individuals charged with bank fraud.
What Is Bank Fraud?
When an individual uses fraudulent means to obtain money owned by a bank, he or she may face charges of bank fraud. A number of actions can lead to charges of bank fraud:
- Checking account fraud
- Counterfeit checks
- Identity theft
- Illegal loan agreements
- Financial misrepresentation
- Securities fraud
Founded in 1978, Jaffe & Drennan, P.C., has established a reputation for providing skilled and experienced representation to individuals charged with white collar crimes. Throughout Birmingham, individuals and businesses count on our firm for aggressive defense in complex criminal cases. We are adept at conducting complex bank fraud investigations to vigorously protect any of our clients under investigation for these potential criminal actions.
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Contact a Birmingham bank fraud attorney today to schedule a free initial consultation.
