Free Consultations & We're Available 24/7
WE'RE A BOUTIQUE LAW FIRM. YOU WORK WITH ONE OF OUR SENIOR ATTORNEYS PERSONALLY.
TRUST 50 YEARS OF COMBINED EXPERIENCE ON YOUR SIDE.
WE SERVICE CLIENTS NATIONWIDE, WITH OFFICES NATIONWIDE.
Defend Against Federal Bank Fraud Charges with Help from Spodek Law Group
Federal bank fraud, defined as the use of financial institution accounts for illegal activities, is a serious crime that can lead to imprisonment and hefty fines. Whether it involves a simple embezzlement perpetrated by a bank employee or a complex scheme involving false statements such as overvaluing property or misusing loaned funds, you need skilled legal representation. Despite the prevalence of online banking leading to an increase in internet bank fraud cases, the Spodek Law Group is prepared to assist individuals facing allegations involving bank fraud accusations.
At the Spodek Law Group, we have highly knowledgeable and experienced attorneys who specialize in federal bank fraud cases. With Attorney Todd Spodek at the helm leading an exceptional team of lawyers, we handle allegations of fraudulent conduct targeting federally insured banks or other financial institutions covered by 18 U.S.C. Section 1344, which constitutes a federal bank fraud offense.
Our legal team provides full-service defense against federal government charges for bank fraud. We are committed to protecting your rights and ensuring that your case has a positive outcome. Our vast experience in defending similar issues gives us confidence in our ability to make a real difference in your case.
Understanding Bank Fraud Charges
Under the law signed under 18 U.S.C. § 1344, engaging in a scheme of fraudulent representation aimed at obtaining money or property from a financial institution is punishable by imprisonment and substantial fines. It pertains specifically to federally chartered banks insured by the federal government, including significant banks and other related entities.
Check kiting scams fall under this code as one example. It involves taking advantage of float practices since monies from recently deposited checks are credited into depositor accounts before clearance takes place – allowing fraudulent individuals known as “floaters” to manipulate systems by writing checks on insufficiently funded accounts.
In defending against such specific types of allegations relating to bank fraud, the Spodek Law Group lawyers will examine thoroughly any available evidence presented by the government to create a robust defense strategy that’s appropriate for your unique case. The attorneys’ defense strategy may involve attacking every link in the causal chain lacking evidence or demonstrating that you were not aware of any false statements made to financial institutions. Various factors specific to your case will determine the defense.
Professional Federal Bank Fraud Defense
Spodek Law Group is a nationwide law firm that offers comprehensive legal services throughout the nation. With profound understandings of various codes governing such offenses, we take pride in our ability to defend you with professionalism, expertise and unmatched resources to handle legal matters — leaving no stone unturned when defending your case.
Using our compelling language strategies, we’re uniquely positioned to provide excellent defenses against bank fraud allegations as they arise anywhere throughout the USA. Our specialized team ensures that your rights are protected and defended at all times during investigations and court proceedings.
Federal Code Provision for Bank Fraud
As per 18 U.S.C. ¬ß 1344 federal code provisions concerning bank fraud offenses, Spodek Law Group knows how important it is to uphold clients’ rights while providing excellent representation in courts. Through an unwavering commitment towards building customized defenses grounded on solid knowledge of provisions contained in this code and mindful application of experience handling similar cases-
you can trust us on every issue involving bank fraud charges relating to your finances
Defenses for Federal Bank Fraud
As expert legal defenses against bank fraud claims, Spodek Law Group’s repertoire includes several potent strategies effective against any fraudulent allegation brought up by prosecution agencies. We’ve come across scenarios where a successful fraud charge requires authorities showing proof of knowing falsehoods made by accused persons – intending their recipients wrongly acted on those statements- leading ultimately to financial damages.
Through these crucial details gleaned from scrutinizing evidence presented by government attorneys, we offer our expert assistance to build you a solid defense case, boosting your chances of securing the outcomes possible.
Retain a Federal Criminal Lawyer
No matter how grave the bank fraud allegations may seem on your account, it’s never too late to seek out expert legal advice and representation in court from Spodek Law Group. When faced with serious charges threatening to undermine financial stability or expose essential aspects of your business,- getting timely assistance from reputable defense attorneys like us can make all the difference. The benefits of working with our talented team of lawyers include: protection of your rights, time savings, minimal stress levels and an increased likelihood of achieving favorable outcomes.
Related Information:
– Money Laundering
– Wire Fraud
– Attempt and Conspiracy
Services We Offer
The Spodek Law Group provides some services necessary to have effective bank fraud defenses. We promise superior client service through our skilled attorneys’ expertise in the field.
| Services | Benefits |
|---|---|
| Legal consultations | Protection of rights |
| Representation in court | Saves time and minimizes both financial as well as emotional stress. |
| Defense against bank fraud allegations | Gives you a higher chance for successful outcome. |
Contact us today through our website or call +1 (877) 781-1570 for a free consultation!
Very diligent, organized associates; got my case dismissed. Hard working attorneys who can put up with your anxiousness. I was accused of robbing a gemstone dealer. Definitely A law group that lays out all possible options and alternative routes. Recommended for sure.
- ROBIN, GUN CHARGES ROBIN
NEW JERSEY CRIMINAL DEFENSE ATTORNEYS