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Category: Bank Fraud

Common Defenses to a Bank Fraud Charge

Bank Fraud By Harvey Binnall PLLC - 2018/09/14 at 11:08pm

If you have been charged with bank fraud, then you could be exposed to significant criminal penalties of up to a million dollars in fines and 30 years imprisonment — this can cause many defendants to feel incredibly nervous about the impending litigation.  Should the prosecution gather sufficient evidence to convict you of bank fraud, your entire life will be irrevocably change. Government authorities can be rather heavy-handed in their investigation and prosecution of suspected bank fraud, however, in part because the public has become more suspicious of white-collar crimes in the wake of the 2008 subprime loan crisis and […]

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