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It’s not uncommon for unethical bank loan officers to submit false information on applications, as was the case during the housing loan crisis. When the federal government gets involved, it prosecutes everyone involved, including those who were misled into submitting these applications. When this happens in Scottsdale, you need an experienced bank fraud charges defense attorney from Shah Law PLLC to help you. At Shah Law PLLC, we understand how complicated the financial world can be. As such, we’ll put our years of experience to work for you, building you a strong defense.
Understanding Bank Fraud
Bank fraud occurs when money or assets are illegally obtained from any financial institution. This white-collar crime involves using promises that involve deception or those that are unkept, or submitting false information. A person can be charged with bank fraud even if they didn’t know that a) what they did was illegal or b) if they were even involved. Our bank fraud charges defense attorney has experience with criminal fraud cases and can help sort out any misunderstandings involved with your case.
Types of Bank Fraud
There are many types of bank fraud, including forged checks and using the Internet to get deposits. Bank fraud is a serious criminal charge and can lead to penalties of up to 30 years in prison and fines of up to $1,000,000. The Shah Law Firm PLLC of Phoenix, Arizona will fight aggressively to create an effective defense for you.
Call to Schedule a No-Cost Legal Consultation with a Bank Fraud Charges Defense Attorney in Scottsdale Today
If you’ve been charged with bank fraud in Scottsdale, you need to call and schedule a no-cost legal consultation with a bank fraud charges defense attorney today. For 12 years, the Shah Law Firm PLLC has advocated for individuals in Phoenix, Scottsdale, Mesa, Tempe, Goodyear, and Apache Junction, Arizona.
So, for the advocate you need during this challenging time, call us at (602) 888-0369 and schedule your no-cost legal consultation today.