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Minnesota Bank Fraud and Mortgage Fraud Attorney
As its name suggests, bank fraud is fraud against a bank. False information in loan applications, liquidating security for a loan, mortgage fraud, real estate flipping and similar schemes can all be charged as bank fraud. As with other fraud offenses, the issue is whether there was an intent to defraud. These cases can be complicated and difficult. If you are charged with bank fraud or believe that you are being investigated, you should contact a criminal defense lawyer immediately. I have extensive experience defending bank fraud cases.