Ronald Chapman, Federal Crime of Bank Fraud Lawyer / Attorney, Florida

Federal crime of bank fraud

Before a person can be convicted of the federal crime of bank fraud, the prosecution must prove the following four things beyond a reasonable doubt:
  1. The accused individual executed or attempted to execute a scheme to defraud a financial institution or to obtain money, assets, or property from a financial institution by means of false or fraudulent pretenses, representations, or promises relating to a material fact;
  2. The accused did so willfully with an intent to defraud;
  3. The false or fraudulent pretenses, representations, or promises were material; and
  4. The financial institution was federally insured or chartered.
Contact Ronald Chapman online or call him at his office at (561) 832-4348 or on his cell phone at (561) 358-6145.  Mr Chapman offers a free consultation to discuss your legal needs.