Las Vegas Bank Fraud Lawyer

Top Rated Federal Bank Fraud Attorneys In Las Vegas, Reno And Los Angeles Ready To Defend Your Rights

Sometimes innocent people get caught up in a bad situation. Las Vegas Bank Fraud Lawyer Paul Padda and The Federal Defenders handle all matters relating to these charges.

A favorite crime federal prosecutors love to charge is “bank fraud” because of the broad nature of the criminal statute.

The federal bank fraud statute, 18 U.S.C. § 1344, requires the government to prove that a person acted intentionally to either:

1. Defraud a financial institution, or

2. Obtain “money, funds, credits, assets, securities or other property owned by or under the custody or control of a financial institution by means of false or fraudulent pretenses, representations or promises.”

Given the very broad language in this statute, “bank fraud” can apply to numerous situations and does not mean a person simply defrauded a bank. Any fraud that involves an attempt to obtain money or assets under the control of a “financial institution” by means of false statements can be bank fraud.

Since almost all money is under the control of some type of financial institution, bank fraud is a very broad crime. Bank fraud is also a very serious crime that can carry a maximum statutory penalty of 30 years in jail.

Providing Strong Advocacy In Federal Bank Fraud Cases Throughout The United States

To be successful in a federal bank fraud case, it helps to understand multiple aspects of other criminal charges. Often, bank fraud is charged along with conspiracy.

The attorneys at The Federal Defenders, By Paul Padda Law have done it all! If you need aggressive but intelligent representation in a federal bank fraud case, you need The Federal Defenders.

Our federal bank fraud practice encompasses many areas of criminal law:

  • Conspiracy
  • Drug Crimes
  • Health Care Crimes
  • Mail Fraud / Wire Fraud
  • Money Laundering / Structuring
  • Public Corruption
  • Securities Fraud
  • Tax Fraud

Put An All-Star Legal Team In Your Corner

Dealing with federal criminal charges can be super stressful. But with the right team in place, you can have the confidence that you will have your rights protected.

Whether you live in Las Vegas, Reno, Los Angeles or anywhere else in the United States, you need The Federal Defenders in your corner.


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