Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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Last Updated on: 15th October 2023, 07:52 am
Bank fraud allegations in Westchester County, New York can lead to serious criminal charges and penalties. Having an experienced legal team in your corner is crucial when facing accusations of defrauding a bank or financial institution. This article provides an overview of bank fraud laws, potential defenses, and how a knowledgeable Westchester bank fraud lawyer can protect your rights.
Bank fraud laws in New York penalize individuals who try to obtain money or property from banks through deceptive means. Common schemes that may lead to bank fraud charges include:
Prosecutors in Westchester take bank fraud cases very seriously. These white collar crimes are felonies under state and federal law. Potential penalties can include:
With such severe consequences on the line, having an aggressive defense is critical.
Skilled Westchester bank fraud attorneys know how to examine the prosecution’s case for weaknesses. Here are some potential defenses they may use:
Having an assertive lawyer makes a huge difference. Don’t leave your future to chance – retain top legal talent immediately.
For over 20 years, our team of dedicated Westchester bank fraud attorneys has successfully defended business professionals, executives, entrepreneurs, and everyday citizens against financial crime allegations. Here’s why clients choose us:
If you or a loved one are facing bank fraud allegations, don’t leave your future to chance. Schedule a free case evaluation with our team of dedicated Westchester bank fraud lawyers today. Call 555-555-1234 or contact us online to arrange a completely confidential consultation.
What are common bank fraud schemes prosecuted in Westchester County?
Some of the most common schemes prosecuted locally include check kiting, submitting false loan applications, diverting business loan money for personal use, using stolen credit cards or account information, forging documents, and bribing bank employees.
What are the penalties if convicted of bank fraud in Westchester?
Penalties can include decades in prison, massive fines up to $1 million or more, restitution to the bank for losses, asset forfeiture, and a permanent criminal record. Federal charges often bring the harshest sentences.
What defenses can my lawyer use to fight bank fraud charges?
Potential defenses include arguing you lacked criminal intent, the bank lost no money, you were an unknowing victim of a larger scheme, evidence was obtained illegally, the statute of limitations expired, or negotiating an alternative resolution with prosecutors.
Can my business still operate if I’m facing bank fraud charges?
While charges alone don’t force a business to shut down, a conviction could lead to loss of necessary business licenses and financing that allow continued operations. It’s vital to fight the charges aggressively to avoid this.
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