If you’re being investigated for or have already been charged with bank fraud, you should speak with an experienced criminal attorney right away. Bank fraud is a serious crime punishable by prison and/or possibly a huge sum of money for restitution. What is bank fraud? It is a violation of the law by falsifying information at a financial institution or using a bank account to embezzle or steal monies from a bank. It is also considered bank fraud if you over-evaluate property or securities for the purpose of obtaining more monies than normally allowed. Bank fraud may also include false loan applications, the use of non-existent collateral to obtain a loan, or the misuse of borrowed funds.
Bank fraud is considered a white collar crime in most instances because it is often committed by those inside the bank, such as loan officers, tellers, currency traders, etc. It can also be committed by those outside the banking industry in the form of stolen checks, forgery, credit card fraud, identity theft, Internet fraud, etc.
In bank fraud cases, the United States Attorney’s Office will indict the accused, and this federal crime may be tried in certain state districts. Whether you are guilty or innocent of the bank fraud crime you’re being accused of, a criminal lawyer in your area that specializes in bank fraud can help you determine the best way to move forward in your case. Don’t walk this road alone; it’s too serious not to speak with an attorney. Here are some tips to help you find a dependable criminal defense lawyer.
Look for a Local Attorney
It’s important to be able to work with a local criminal defense attorney. You will likely have multiple meetings and will need to be able to visit your attorney whenever necessary to review new findings in your case. A local attorney knows about the local or district court systems, and can focus on your case – not on learning about local aspects of the courts. To find dependable local representation, search online using keywords specific to your area. Here are some key phrase examples: “Miami criminal lawyer,” “Fort Lauderdale criminal attorney,” “West Palm Beach criminal lawyer,” or “Miami criminal attorney.”
Interview Several Attorneys
It’s difficult to know which criminal attorney is right for you without interviewing several. Most lawyers offer a free consultation. This gives you an opportunity to get to know the lawyer, his style, his views on your case, and his experience with bank fraud. Lawyers tend to specialize in one or two areas of criminal law. You should also make sure there are no personality conflicts. You should be able to speak openly with your attorney without arguments or negative feelings.
Ask about past experiences with similar cases of bank fraud. Consider a criminal lawyer that has defended others in similar cases successfully. This is a big plus because he’s already experienced in this area and will be able to bring his past knowledge to the drawing table for your defense.
Credibility can be verified through referrals, an AV ranking (achieved only by a lawyer that’s been admitted to the bar for at least 10 years), and the Better Business Bureau. It’s important that you choose a criminal lawyer that’s absolutely trustworthy with credentials to back up his integrity.
Build Trust
Never lie to your criminal attorney. This will only negate your defense. If your lawyer can’t trust you, then certainly the judge will not trust you. It’s important to divulge all information to your attorney up front to avoid nasty surprises on your court day. If there’s information that could help you win the case that you need to verify, then by all means let your attorney know about it so he can help you obtain proper documentation to establish evidence in your defense. It’s important that the line of communication remain open at all times so your criminal attorney can give you the best defense possible.
Whatever crime you’ve been accused of, the right criminal attorney can help you find an appropriate direction to take. You need guidance in a time like this…allow your legal right to representation work for you and not against you. Whether you live in West Palm Beach or Fort Lauderdale, lawyers who are experienced in bank fraud cases are readily available to help you build a solid defense.
By: Chris Robertson
Archive for December, 2009
Accused of Bank Fraud? Hire a Criminal Attorney to Help You Develop an Effective Defense Strategy
December 30th, 2009Defending Yourself Against Criminal Time – Defense Attorneys
December 29th, 2009
Attorneys are one of the more respected careers and the one that is hated the most. It may depend on which side of the court you are. Your attorney can be the link between having a clear reputation or one that is stained forever. A criminal defense attorney, is not excused from, this type of problem or situation.
A criminal defense attorney will stand up for those who have been accused of wrongdoing. The type of crimes differs in nature and the level they are committed. Someone who has been charged with a drug crime may have been involved in selling, buying, or simple possession of the illegal drugs. A defendant who has been charged with a crime of violence that caused injury or death of another person may have done this on purpose. Being violent to women and children, prejudice, or murder for any reason is involved in this type of crime. Other crimes a criminal defense attorney deals with are sexual abuse, sexual assault, lewd acts, and robbery. Each of these has sub categories and varying degrees of offenses under it and each with its own set of laws.
The criminal defense attorney may use all the tricks in showing the evidence, juggling with point after point, and giving oral pieces to change the minds of the jury and the audience sitting in on the trial. It does not matter if you accused because you are guilty or just falsely accused; the attorney is there to do what is necessary to make you look innocent. If the accused is found to be guilty without any hope of change, the defense attorney is there to make sure you get the lesser amount of time for the crime. This is great for anyone who is facing death row because it is possible to bring it down to life in prison.
A criminal defense
attorney does not only give the client a face in court and defend them to a not guilty plea but they can act as a counselor also. The attorney will give the client their rights and the possible amount of money, physical, or emotional effects the case will have. Anyone convicted of a crime will have a criminal lawyer on their side to find a way to get them free from legal obligations to the level of not having anything on their record at all. This is dependent on the case and will be different with each state. The defense attorney can help you petition the court for appeals, retrials, and habeas procedures to a larger court. All of which, if not done correctly, can get you into more trouble, or out of the trouble you are in.
The National Association of Criminal Defense Lawyers (NACDL) is a group that is holding the responsibility of moving ahead with the important things that criminal attorneys need to be successful in America. Its dream is to provide a fair trial to any person blamed of committing a crime.
By: Wade Robins