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Understanding Bank Fraud

Allegations of bank fraud can be frightening; as both a federal and state crime, bank fraud carries a number of potentially devastating consequences for convicted individuals. Defined as an act, or an intent, to defraud any financial institution by fraudulent or false pretenses, promises, or representation for the purposes of financial gain, bank fraud is treated very seriously by state and federal official alike.

Aside from the short-term consequences of serving a prison sentence or paying fines, individuals convicted of bank fraud will have to cope with the long-term professional and personal consequences of being felon. If you are facing charges like this, it is important to seek an experienced criminal defense attorney as early on in the process as possible.

Forms of Bank Fraud

In an effort to uphold the integrity of the financial system, Austin prosecutors will aggressively pursue allegations of bank fraud. As such, charges resulting from the following forms of bank fraud can be frightening:

  • Stolen checks
  • Fraudulent loan applications
  • Counterfeit financial documents
  • Floating checks
  • Fraudulent wire transfers

It is highly advisable that individuals facing allegations of bank fraud secure legal representation as soon as possible. An experienced defense attorney can help you understand the case that will be pursued against you and possible methods to defend your case.

Contact an Austin Bank Fraud Lawyer To Learn More

If you have been accused of participating in bank fraud in the Austin area, Ian Inglis Attorney at Law can help you understand how your charges are likely to be prosecuted and, in turn, how to best defend against them. To discuss the particulars of your case with criminal defense attorney Ian Inglis Attorney at Law, please call (512) 472-1950 today.

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