Phoenix Bank Fraud Lawyer
Under federal law, bank fraud is an offense which may be punishable by up to 30 years in prison and/or a fine of up to $1,000,000. If you or someone you know has been accused of this serious federal crime, it is of the utmost importance that you involve a federal criminal defense attorney as soon as possible. You are currently at risk of facing federal charges and a conviction that could leave you bankrupt and facing decades in prison.
With his thorough knowledge of federal prosecution and criminal defense, Phoenix bank fraud attorney Richard Suzuki is here to offer you the competent legal counsel you need. A former Assistant United States Attorney (federal prosecutor) and former state prosecutor in Maricopa County, Mr. Suzuki understands how the other side of a criminal case works - in state and federal court. He is ready to put his extensive experience and his firm's resources to work for you as he builds the most effective and aggressive criminal defense strategy to fight your bank fraud charges.
What is Bank Fraud?
Bank fraud is the criminal offense of defrauding or attempting to defraud a financial institution. Whether or not the scheme was successful, an individual may face these serious charges for using false promises, misrepresentation, or fraudulent pretenses in order to obtain the money, securities, assets, funds or any other property owned by a bank, credit union, or any savings and loan association.
Bank fraud may also include other offenses, including wire fraud, mail fraud, counterfeiting, forgery, computer crimes, and more - as they may be used in an effort to defraud a financial institution.
Contact a Phoenix, Arizona Federal Attorney
It is crucial that you do not wait to retain legal counsel. Bank fraud charges may mean that you are at risk of facing up to 30 years in prison, and you will need a defense lawyer to protect you from a conviction and maximum penalties.
Contact Suzuki Law Offices today for a free case evaluation with a skilled Phoenix bank fraud attorney.