Bank Fraud Lawyers in Miami, FL Putting You First In Court
Most people think of bank fraud as someone trying to get money out of a bank by any means possible. While this is one form of bank fraud, there are many other types that can occur. In fact, the definition of bank fraud is quite broad and can include many different activities.
Essentially, any fraudulent activity that occurs within or against a financial institution could be considered bank fraud and may carry both state and federal penalties. A criminal defense attorney will help you determine in your initial consultation whether a favorable result is likely. Hiring a criminal defense lawyer for this type of charge is critical. Even if you have only been accused, it is important to reach out to a lawyer from our law firm right away in order to protect yourself in the future. Contact Piotrowski Law today at 305-204-5000 to set up your free consultation with one of our skilled attorneys.
What Is Bank Fraud?
Bank fraud is considered a federal crime and can put you into serious trouble. Some of the activities considered bank fraud are:
- Making false statements to a financial institution
- Misrepresenting or altering documents related to finances
- Withholding or hiding information from a financial institution
- Committing identity theft
- Loan Fraud
- Mail Fraud
- Wire Fraud
- Using fraudulent checks
- Making counterfeit documents
Bank fraud can be committed by individuals or businesses and can happen in many different ways. If you have been accused of bank fraud, it is important to understand the charges against you and what options you have for defending yourself. Contacting our office and speaking with a bank fraud attorney can have a great outcome. Bank fraud cases are serious criminal cases and are oftentimes linked to white-collar crimes. Other property owned may also be involved and linked to a criminal offense. Contact one of our top-rated lawyers today, and let us help you start your journey.
What Are Some of The Penalties For Bank Fraud in Florida?
Penalties for bank fraud can vary depending on the severity of the crime and other factors such as your criminal record. However, some of the penalties that you could potentially face include:
- Restitution to the victim; a civil lawsuit can be started as a way to recover financial losses
- Forfeiture of assets
It is important to note that these are just some of the potential penalties and that you could face other consequences as well. If you are convicted of bank fraud, you will likely have a criminal record that could affect your future opportunities. It is important to seek legal assistance if you are accused of this crime.
The lawyers at Piotrowski Law are experienced in defending clients who have been accused of bank fraud. We understand the potential consequences of a conviction and will work tirelessly to ensure that your rights are protected. Contact us today to schedule a consultation.
Are There Defenses For Bank Fraud?
There are several defenses for bank fraud, which is why it is important to have a qualified lawyer representing you. Finding what these defenses are can be difficult and require time and knowledge on the subject. Knowing what to look for is very important in this case. Some of these defenses include:
- If you can prove that you had no intent to commit fraud
- If the transaction was made in good faith
- If you were falsely accused
- If the offense was committed under duress
The lawyers at Piotrowski Law have the knowledge and experience necessary to help you navigate the legal system and protect your rights. They have all of the necessary skills to take your case on with confidence and get you the best possible outcome. Having experienced legal representation is a great way to start handling your case. Our law offices are ready to help with such charges and will handle each individual case with meticulous detail. We are here to help resolve your bank fraud charges.
How Can a Bank Fraud Lawyer Help My Case?
If you have been accused of bank fraud, it is important to seek experienced legal assistance as soon as possible. The lawyers at Piotrowski Law are ready to help you understand your case and make sure you are covered. Contact us today and we will review your case and help you determine the best course of action. You have rights, and we are here to protect them.
A bank fraud lawyer can help your case in a few different ways. One way is by investigating the facts of your case and looking for any possible defenses you may have. Another way is by negotiating with prosecutors on your behalf in an effort to get charges reduced or dropped altogether. If a trial is unavoidable, your lawyer will be there to represent you and fight for a favorable outcome and try to avoid or have a low prison sentence. Having someone to do all of your research and submit all of your paperwork on time and in an organized manner is key. Our free initial consultation is designed to feel out the case, help with general information purposes, and know which attorney can take on your case.
Having a great attorney-client relationship is one of our main goals. If you have been charged with bank fraud or accounting fraud, do not hesitate to contact Piotrowski Law. Our team of experienced criminal defense lawyers is ready to help. Contact Piotrowski Law at 305-204-5000 to schedule a free consultation today and get started on putting together an aggressive defense legal team.