You can face federal charges if you are accused of bankruptcy fraud in Glendale, CA. Providing false information on a bankruptcy application can result in serious legal consequences, including high fines and years of time in federal prison.
Fortunately, the professionals at the Simmrin Law Group can help you face bankruptcy fraud charges head-on. Our bankruptcy fraud lawyers in Glendale are standing by to begin working on your defense immediately. Get started today by calling us at (310) 997-4688.
Bankruptcy Fraud in Glendale: The Legal Definition
The federal court system provides us with a definition of bankruptcy fraud. Technically, you may be charged with bankruptcy fraud anytime you include false or misleading information in a bankruptcy case. You must intend to deceive or mislead someone to be charged with bankruptcy fraud.
As you can see, the definition of bankruptcy fraud is very large. This can make it difficult for people to know if they took an action that could be considered bankruptcy fraud or not. Let’s review some common examples of acts considered bankruptcy fraud to clarify matters.
You can be charged with bankruptcy fraud if you are accused of:
- Concealing your assets during a bankruptcy proceeding
- Issuing false claims during your case
- Filing documents that are fraudulent or false
- Destroying or hiding paperwork
- Lying in a sworn statement
A criminal defense lawyer in Glendale can help you learn more about the definition of bankruptcy fraud.
For a free legal consultation with a lawyer serving Glendale, call (310) 928-9347
Bankruptcy Fraud in Glendale: Penalties for a Conviction
As we mentioned, bankruptcy fraud is a federal crime in Glendale. The federal court system has a well-earned reputation for handing down harsh penalties in cases involving bankruptcy fraud. In fact, a conviction for bankruptcy fraud could lead to:
- Up to $250,000 in fines
- Up to five years of prison time
You can improve your odds of avoiding these penalties by getting help immediately from a federal crimes lawyer in Glendale. You can take proactive steps to defend yourself from bankruptcy fraud charges by calling us now at (310) 997-4688.
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Bankruptcy Fraud in Glendale: Aspects of Your Legal Case
Bankruptcy fraud cases can become very complicated as they deal with a number of financial and legal concepts. In order to handle these charges effectively, you need to reach out to a criminal defense lawyer who can:
- Advise you during legal interviews
- Work to block evidence against you
- Help during your bail hearing
- Assess any plea bargains you are offered
- Thoroughly investigate your case
A bankruptcy fraud lawyer in Glendale may be able to get your charges reduced to an acceptable level. Many bankruptcy fraud cases are resolved outside of the courtroom, after a period of negotiations with the prosecution.
However, it is recommended that you do not just accept any plea bargain offered by the prosecution. In many cases, these deals will not be in your best interests. Allow a legal professional to assess any deal you are offered before you agree to plead guilty to a less severe charge.
Bankruptcy Fraud in Glendale: Possible Legal Defenses
A criminal defense lawyer can investigate your case and focus on developing a defense specialized to meet your unique needs. Here at the Simmrin Law Group, we understand what it takes to handle bankruptcy fraud cases for clients in your situation.
Allow us to review all aspects of your case. We may be able to take steps to demonstrate that:
You Did Not Intent to Commit Bankruptcy Fraud
According to the federal court system, individuals should only be found guilty of fraud if they intended to deceive or mislead someone else. If you accidentally provided false information on your bankruptcy application, it should not result in a bankruptcy fraud conviction.
There Is Not Enough Evidence Regarding the Alleged Fraud
Bankruptcy fraud cases require prosecutors to present proof that shows beyond a reasonable doubt that you were guilty. If your lawyer can demonstrate that the prosecution lacks sufficient proof, your charges may even be dismissed.
You Were Subject to Law Enforcement Officer Misconduct
Police officers sometimes go beyond the scope of their duties when investigating a bankruptcy fraud case. If your rights were violated or you were subjected to aggressive behavior by an officer, let your lawyer know immediately.
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Get Help from a Glendale Bankruptcy Fraud Lawyer
The Simmrin Law Group can begin working on your defense for bankruptcy fraud charges right now. Our bankruptcy fraud lawyers in Glendale can thoroughly investigate your case while defending you in and out of the courtroom. Get started now with a FREE initial case evaluation.
Fill out our online contact form or call (310) 997-4688 to speak to legal professionals today.