Bank fraud charges should never be taken lightly, as the implications of the charges and consequences can entail a whirlwind of frustration for the defendant. This is a federal crime that is usually prosecuted by the U.S. Attorney’s Office, and so the defendant, regardless of his or her home state, will be subject to federal laws.
Bank fraud is the intentional act of defrauding or attempting to defraud a bank, financial institution, or property that is owned by a financial institution. If you or a loved one is facing charges, call Phoenix criminal defense lawyer, Jason Lamm. He is a seasoned attorney who knows the full breadth of the laws and can help you fight back!
The Penalties for Bank Fraud
If an individual is convicted of bank fraud, then he or she faces very steep penalties and risks potentially jeopardizing any prospects for the future. Being charged with any crime is understandably a frightening time. It is imperative that you have an attorney you can rely on not only to comfort and counsel but also prepare you for what may lie ahead.
A bank fraud conviction can carry penalties that may include:
- Up to $1,000,000 in fines
- Up to 30 years in prison
These are some examples of bank fraud cases:
- Mail fraud
- Loan fraud
- Wire fraud
- Making false statements
- Falsifying loan documents
Furthermore, you may find that your name, character, and reputation are tarnished. As a seasoned Phoenix white collar crime lawyer and trial attorney, Jason Lamm knows what it takes to handle cases of this magnitude. With so much at stake, you should have someone on your side who is not only knowledgeable but also trustworthy and confident in his skills.
Do Not Wait—Fight Your Charges!
Jason Lamm has represented many prominent clients and assisted with high-profile cases. He has become widely known and established in the area of criminal defense in the Phoenix area. You need an aggressive attorney who understands every facet of the law. When faced with fraud charges or any other type of federal charges, you cannot afford to waste any time.
Contact Jason Lamm Attorney At Law to get started.
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