Our firm has extensive experience handling a wide range of criminal defense cases
throughout Orange County, Los Angeles and all of California.
Bank fraud is a Federal Crime prosecuted by the United States Attorney’s Office in Federal Court. These criminal charges may be punishable by up to 30 years in prison and fines of up to $1,000,000. These harsh penalties show the seriousness of an accusation of bank fraud or being a subject of an investigation regarding this crime.
Orange County Federal Criminal Defense Lawyer Jennifer Le, has the knowledge and the experience which is necessary to successfully defend an individual who is facing bank fraud charges. She is familiar with the Federal criminal process and with defending complex fraud crime charges in particular – which allows Attorney Le to provide each of her clients with the highest quality criminal defense representation.
Bank fraud may include other charges as well, particularly such fraud crime charges as mail fraud or wire fraud when these means are utilized in defrauding or attempting to defraud a bank. Even if you are innocent of the charges, making a false statement to a Federal Investigator during the investigation is a separate crime in and of itself. Actions involved in bank fraud may include:
If you or someone you know has been arrested, or is under investigation for Bank Fraud consult Orange County Bank Fraud Attorney Jennifer Le, to find out how she may be able to begin working to defend your case and help you avoid a criminal conviction.
An independent investigation may lead to evidence uncovered which could clear your name. Witness testimony may serve to place doubt in the jury’s mind of the defendant’s guilt. Whatever strategy is utilized, the goal will be to lessen penalties, have charges dropped or secure an acquittal.
Defrauding a federally insured bank is a serious accusation that will likely involve federal law enforcement agencies throughout the process. By having Attorney Le at your side, you have the chance to achieve the best possible results.