Orange County Bank Fraud Lawyers
Felony Bank Fraud Defense Attorneys in Orange County
The FBI (Federal Bureau of Investigation) is involved whenever the theft crime of bank fraud is committed. Bank fraud is a crime that is often known as an “inside job”, sometimes involving bank executives that steal money from both the financial institution and unsuspecting banking customers. Bank fraud is known as a white collar crime that can cause both severe financial ruin and a great loss to the overall economy.
If you have been accused of bank fraud in Orange County, please contact an Orange County bank fraud lawyer at Coffey & Coffey immediately. Our Orange County criminal defense attorneys have many years of experience handling bank fraud cases with winning results. As knowledgeable lawyers it is our goal to obtain the best possible outcome for your bank fraud case in Orange County.
The crime of bank fraud is not normally discovered until, in most cases, the damage has already occurred. This can occur when bank records indicate large amounts of money lost, in addition to customer complaints received by bank officials stating that money is missing from their bank accounts. Bank fraud cases can be very complex and the FBI will be very thorough with their investigation. Typically, charges are not ever filed in these types of cases unless a large amount of evidence is already compiled against you.
The only way to protect your future is to hire an aggressive attorney who can protect your legal rights. The Orange County bank fraud lawyers at Coffey & Coffey are extremely passionate about protecting individuals that are facing a criminal conviction. We will apply our vast array of legal skills to challenge the charges that you may face and aggressively negotiate with federal prosecutors.
Orange County Bank Fraud Penalties
A bank fraud conviction can carry maximum penalties that may include:
- Felony Charge
- Minimum of 30 Years in Federal Prison
- Large Monetary Fines
- Restitution
- Community Service
- 5 Years Probation
- Parole
- Lifetime Mark on Criminal Record
Orange County White Collar Crime Defense Attorneys
Coffey & Coffey is located in Newport Beach, California and represents clients throughout Orange County including Fullerton, Laguna Nigel, Westminster and Santa Ana. As well-educated Orange County bank fraud lawyers we are very familiar with both the state and federal criminal court system. If you have been accused of, formally charged with or have been arrested for bank fraud, please contact an Orange County bank fraud attorney at our firm right away. We can help untangle the legal mess that you may have found yourself in by putting up a strong defense on your behalf.
Facing bank fraud charges in Orange County? Contact us today! |