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Jacksonville Bank Fraud Attorneys

Experienced Bank Fraud Lawyers Jacksonville FL

Bank fraud, or as it is classified legally, defrauding a financial institution, is a second-degree felony. Defrauding a federally insured bank (FDIC) invokes its own federal law concerns.

A financial institution is any place which lends, borrows, or holds currency of another. Often a bank fraud prosecution is charged in conjunction with a scheme to defraud. When the prosecutor files both charges, the penalties are raised as well as any possible bond or pretrial release.

Here are criminal acts that fall under bank fraud:

  • Bank Impersonation
  • Stolen Checks
  • Check Kiting
  • Forgery & Altered Checks
  • Accounting Fraud
  • Uninsured Deposits
  • Demand Draft Fraud
  • Rogue Traders
  • Fraudulent Loans
  • Fraudulent Loan Applications
  • Forged or Fraudelent Documents
  • Wire Fraud
  • Bill Discounting Fraud
  • Payment Card Fraud
  • Booster Checks
  • Stolen Payment Cards
  • Duplication or Skimming of Card Information
  • Empty ATM Envelope Deposits
  • Impersonation
  • Prime Bank Fraud
  • Phishing & Internet Fraud
  • Money Laundering

If you have been charged with any fraudulent crime or white collar crime, contact criminal defense lawyer Bryant. He has experience investigating official documents and contesting the assertion – the act equated to fraud.


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Jacksonville Law Office
630 West Adams Street, Suite 202
Jacksonville, Florida 32204

 

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