One of the most common forms of white collar crime is bank fraud. Several criminal acts constitute bank fraud, and both bank employees and bank customers commit bank fraud. A bank executive, bank manager, or bank teller bilking the bank out of money is a crime. A customer cheating a bank out of money, whether through forgery, misrepresentation, fraudulent checks, and other acts, commits the criminal law violation of bank fraud. If you have been charged with Bank Fraud in Miami, Fort Lauderdale, Broward County, or Miami Dade County, you should consult an experienced competent criminal defense attorney who can represent you in criminal court.

Kenneth P. Hassett of Hassett and Associates, P.A. is a criminal defense attorney who represents clients in Miami, Fort Lauderdale, Broward County, Miami Dade County, and the rest of South Florida. Having a Miami Bank Fraud Attorney to represent you in criminal court is advantageous, especially when charged with serious criminal offenses. Contact Hassett and Associates, P.A. for an immediate free consultation 24 hours per day seven days per week with a criminal defense attorney if you have been charged with these criminal offenses.

817.16 False reports, etc., by officers of banks, trust companies, etc., with intent to defraud.

Disclaimer

The information on this page does not represent legal advice. Florida Statues obtained from Online Sunshine, www.leg.state.fl.us, the official site of the Florida Legislature. Because the law is continually changing, some of the provisions contained herein may be out of date. It is always wise to seek counsel from an experienced Fort Lauderdale Bank Fraud Defense Lawyer like Kenneth Hassett.

If you have been charged as an Accessory After the Fact or a Principal in the First Degree to a criminal offense in Broward or Miami-Dade County, call Criminal Defense Attorney Kenneth P. Hassett.