Bank Fraud

Bank Fraud is a scheme to obtain money from a financial institution by means of false representations. For more information please contact Dave Raben or at 305-858-9550.

The Attorneys of Robbins, Tunkey, Ross, Amsel, Raben, & Waxman have served the community by providing legal defense to criminal charges. The Criminal Lawyers of Robbins, Tunkey, Ross, Amsel, Raben, & Waxman have handeled numerous cases in cities accross Florida such as Miami, and West Palm Beach. Due to the strictness of these charges and the potential penalties, it is imperative to involve a criminal defense attorney immediately after an arrest.

If you or someone you love has been accused of BANK FRAUD Call Robbins, Tunkey, Ross, Amsel, Raben, & Waxman, P.A.Toll Free: (866) 262-4874 Available 24 hours 7 days a week

This excerpt is taken from the official internet site of U.S. Code. For more information please see U.S. Code collection

TITLE 18 > PART I > CHAPTER 63 > § 1344

§ 1344. Bank fraud

Whoever knowingly executes, or attempts to execute, a scheme or artifice—

(1) to defraud a financial institution; or

(2) to obtain any of the moneys, 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; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.