Bank Fraud
Federal law makes it a crime to defraud a federal financial institution of securities, property, or money, or engage in the attempt or conspiracy to defraud these institutions. A conviction of bank fraud carries serious charges involving substantial fines upwards of $1 million as well as possible prison sentences of 30 years. Both individuals involved in schemes to defraud financial institutions and those employed by such institutions may be charged with bank fraud, and often are. If you have been charged with bank fraud, you need to protect your rights and your freedom by ensuring that you have a seasoned federal fraud attorney. The criminal defense team of Hammoud and Dakhlallah Law Group have successfully protected the rights, reputation, and interests of many individuals that have been charged with bank fraud. Our team comprehensively reviews all the facts and evidence in developing an aggressive and innovative defense strategy which has established a proven track record of favorable judgments for our clients.