Bank fraud is prosecuted in the federal court system in Pomona, CA. This means that you’ll face highly trained federal prosecutors if you are accused of this act. A conviction could result in a lengthy period of time behind bars and incredibly high fines.
Fortunately, you can get help building a defense to bank fraud charges right now by contacting the Simmrin Law Group. Our team of bank fraud lawyers in Pomona are standing by to defend you. Increase your odds of successfully resolving a bank fraud charge by reaching out to us now.
Get the Facts Regarding Bank Fraud in Pomona
18 U.S. Code Section 1344 is used to prosecute bank fraud in the federal court system. Individuals in Pomona could be charged with bank fraud if they:
- Plan to defraud a financial institution
- Attempt to defraud a financial institution
- Successfully defraud a financial institution
Obtaining money from a financial institution through the use of false pretenses is also considered bank fraud. Let’s go over a few definitions associated with bank fraud right now.
The Definition of Fraud
Fraud involves obtaining money or property from someone else through the use of lies or deceit. Note that individuals must intend to deceive another person out of their funds or property to be convicted of fraud.
The Definition of a Financial Institution
Bank fraud charges can apply to fraudulent actions associated with any financial institution. This means that you can be charged with bank fraud if you are accused of defrauding a bank, credit union, or savings and loan association.
Examples of Acts Considered Bank Fraud
As you can see, the definition of bank fraud is very broad. This can make bank fraud charges more difficult to understand. Let’s go over some specific examples of actions that qualify as bank fraud to better grasp this charge. Individuals could be charged with bank fraud if they:
- Falsify bank documents
- Forge checks
- Commit loan fraud
- Falsify loan applications
Note that these are only examples of acts that could be prosecuted as bank fraud. A criminal defense lawyer in Pomona can help you take on any bank fraud accusations. Begin building a defense that focuses on your unique needs by contacting the Simmrin Law Group today.
Results of a Bank Fraud Conviction in Pomona
We mentioned that bank fraud was a federal offense in Pomona. This means that you will be prosecuted in the federal court system, which has a reputation for handing down incredibly harsh penalties. In fact, a conviction for bank fraud can result in:
- Fines of up to $1 million
- Prison time of up to 30 years
It’s important that you take bank fraud charges seriously. Contact a federal crime lawyer in Pomona right away after you are arrested to increase your odds of avoiding a conviction in the federal court system.
Get Professional Help in Your Corner
You do not have to try to handle a bank fraud accusation in Pomona on your own. Getting professional assistance can be as simple as contacting the Simmrin Law Group. Our legal team understands what it takes to help clients in your situation. We can:
- Advise you during interviews with prosecutors and law enforcement officers
- Monitor the investigation into your case to make sure your rights are respected
- Work to block evidence against you
- Take steps to get your charges reduced or even dismissed, and
- Build a personalized defense for your case
Working with a criminal defense lawyer quickly is important when you are charged with a federal crime, like bank fraud. The Simmrin Law Group can begin building your defense today.
Possible Defenses to Pomona Bank Fraud Charges
Your bank fraud lawyer can investigate your case when building your defense. Based upon your specific situation, your lawyer could argue that:
- You did not intend to commit fraud
- You did not attempt to trick or deceive anyone
- You engaged in a lawful banking process that only resembled fraud
The team at the Simmrin Law Group could also work to show that your rights were violated in the time leading up to your arrest. This could result in the dismissal of your charges.
Call a Pomona Bank Fraud Lawyer Today
The Simmrin Law Group can help you take on bank fraud charges here in Pomona. You can start focusing on your legal needs right now by contacting us for a FREE case evaluation. We’re ready to work tirelessly to defend you.
Call (310) 997-4688 or fill out our online contact form to get in contact with our bank fraud lawyers in Pomona.