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.
Bank fraud and mortgage fraud cases can be complicated and difficult. If you are charged with fraud or believe that you are being investigated, you should contact a criminal defense lawyer immediately.
Mr. Richman represented a bank President charge with defrauding his bank. On appeal, he convinced the court the defendant’s sentence was illegal. The court ordered the defendant released from prison.
If you’re looking for a lawyer to defend you against bank or mortgage fraud charges, contact Robert today to discuss your case.
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