Bank Fraud in Nevada
Let Our Las Vegas Criminal Defense Lawyers Protect Your Rights & Future
In Nevada, federal authorities take bank fraud allegations very seriously.
The consequences of getting convicted include decades in prison and fines
up to seven figures. Fortunately, a lawyer experienced in handling
white collar crimes may be able to get your case dismissed entirely or your charges reduced
Oronoz, Ericsson & Gaffney LLC, we are committed to protecting the rights, reputations, and freedom of
all our clients. With decades of outstanding results, our
Las Vegas criminal defense attorneys can thoroughly investigate your arrest, gather and analyze evidence, as
well as build an effective and personalized defense attorney on your behalf.
Federal Laws & Penalties for Brank Fraud
According to federal law in Nevada, bank fraud is defined as defrauding
a financial institution or obtaining any money or property under the custody
of a financial institution by false pretenses. In other words, it is illegal
to intentionally deprive a bank of its assets by fraudulent means.
Common types of bank fraud include:
- Accounting fraud
- Booster checks
- Fund diversion
A conviction of bank fraud results in a maximum federal prison sentence
of 30 years and fines of up to $1,000,000. Furthermore, those convicted
may have to pay restitution.
Get Experienced & Skilled Legal Representation on Your Side Today
Our Las Vegas criminal defense attorneys possess an extensive knowledge
of state and federal law to help you navigate through the complexities
of your case and the legal process. Do not risk fighting these serious
charges without our exceptional legal services.
Contact us and request a
free consultation today.