Bank fraud charges encompass a wide array of federal crimes, ranging from embezzlement to money laundering. The charges that the government ultimately indicts you on will go a long way in determining which tailored, strategic defense your attorney will undertake. But that is only half the battle. Your federal defense attorney must also conduct a counter-investigation by interviewing witnesses, issuing subpoenas, and gathering exculpatory materials.
Bank fraud can come in various forms, including but not limited to: money laundering, embezzlement, racketeering, forgery, lending fraud, wire fraud, and identity theft.
With bank fraud charges comes vast discovery productions from the federal government. While your well-experienced defense attorney must efficiently organize, analyze, and interpret these materials, a counter-investigation is also crucial. Finding and interviewing witnesses and tracking down useful, exculpatory evidence can lead to the charges being dismissed or an acquittal at trial.
Notably, many bank fraud prosecutions will turn on the government’s ability to prove your fraudulent intent, making this element a crucial factor. If a person is accidentally caught up in a money laundering operation but genuinely believed that the money is being moved through lawful means, they did not knowingly participate in the criminal activity. This is only one potential avenue to successfully defend you against such charges – many others exist and can be brought to light with the proper strategy in place.
Some of the steepest federal sentencing guidelines are associated with bank fraud charges. The amount alleged or proven to be fraudulently conveyed, or the loss amount, can drive up your guidelines drastically. Therefore, finding creative and meritorious ways to fight back within this realm will go a long way towards limiting your exposure should a guilty plea or verdict result.
If you are being prosecuted for any of the various types of bank fraud, hire a former prosecutor and seasoned federal defense attorney who will find creative solutions to counter these complex charges. Being charged with bank fraud is only one small piece of the puzzle. What your defense attorney does afterwards, by way of investigation and consulting with forensic accountants, will both increase your chances of successfully walking away from these accusations and shape the rest of your life.
The sooner you put your case in the hands of an experienced bank fraud lawyer, the more likely your matter will end favorably. For help contact Jason Goldman Law today!