Ronald Chapman, Federal Crime of Making a False Entry in a Bank Record Lawyer / Attorney, Florida
Federal crime of making a false entry in a bank recordBefore a person can be convicted of the federal crime of making a false entry in a bank record, the prosecutor must prove the following three things beyond a reasonable doubt:
The prosecutor does not, however have to prove that anyone was, in fact, defrauded or deceived.
- The person charged knowingly made or caused to be made a false entry in a record of a federally-insured bank;
- The entry was not trivial or unimportant; and
- The person charged made the entry, or caused it to be made, willfully and with knowledge that it was false when made, and the person intended to defraud or deceive.
Contact Ronald Chapman online or call him at his office at (561) 832-4348 or on his cell phone at (561) 358-6145 for a free consultation to discuss your legal options.
