Miami Based Nationwide Bank Fraud Defense Attorneys
New York · Atlanta · Boston · L.A. · Dallas · San Francisco · Washington, D.C.
A simple definition of the serious federal charge of bank fraud is any false representation or scheme designed to cause a federal lending institution to give, loan or secure a debt based upon documentation or information that is untrue. This can include forgery and falsification of loan documents.
Bank fraud can also involve so-called import/export banks where loans are secured by foreign investors. Regardless of the specific nature of the charges, bank fraud cases tend to be extremely complex, and an effective defense generally requires detailed industry-specific knowledge and experience.
At the Miami criminal defense law firm of Stephen J. Golembe & Associates, our respected forgery and bank fraud defense lawyers have the resources to conduct an in-depth investigation into the specifics of a charge through the use of forensic accountants and other financial experts in order to build a strong case for the defense.
U.S. Bank Fraud Defense Lawyers · 305-858-0404 · E-Mail Us
As with all fraud cases, a federal bank fraud charge is based on allegations that the defendant lied or falsified documents in order to steal money. At their core, these cases are about simple theft by deception. As soon as you retain us, our team of attorneys and experienced research and support staff will begin an immediate and in-depth investigation into the specifics of your case, using all of our substantial resources to provide you with sound legal advice and aggressive defense representation.
Whether you have been targeted by a grand jury investigation or are currently under indictment in the U.S. for bank fraud or a related charge such as forgery, securities fraud, credit card fraud, wire fraud or mortgage fraud, the effective attorneys at Stephen J. Golembe & Associates will work diligently to protect your rights and secure a favorable outcome at every stage of the process.
Contact our offices in Miami today to schedule a confidential consultation with a high powered bank fraud defense lawyer.
Stephen J. Golembe & Associates ·2340 South Dixie Highway · Miami, FL 33133
Phone: 305-858-0404 · E-Mail · Fax: 305-858-3100
