Before a person can be convicted of federal bank fraud crime, 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.

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My name is Ana C. and as many Latinos, I was taken to Court for something that did not happen. At that moment I felt powerless to have the strength of defending myself from the psychological abuse which I was subjected to, but thank God I was recommended to Attorney Ron Chapman who reached an agreement to represent me. He immediately gave me confidence that he could help me without any problem for this unfortunate situation so my case was processed in Court having the satisfaction that Attorney Chapman and his Assistant Elizabeth with his knowledge and ability managed to win the case. Therefore I am very glad that I hired him.
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Probation in Florida may initially seem like a welcome alternative to incarceration, offering what appears to be a more lenient form of oversight. However, it's essential to recognize that probation is not synonymous with complete freedom. It subjects you to a set of stringent conditions, closely monitored by the state, where adherence is non-negotiable. The […]

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Ever gotten pulled over and felt like your "quick chat" with a police officer stretched into an eternity? You're not alone. Thousands of Floridians experience legal gray areas during police stops each year, leaving them confused and unsure of their rights. In this blog, West Palm criminal attorney Ron Chapman demystifies the complexities of detention, […]

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Since 1990, Mr. Chapman has been representing people who have been accused of committing various types of crimes such as DUI, domestic violence, possession of a firearm, drug possession, expungement, traffic crimes, murder, manslaughter, crimes against children, sex crimes, crimes against the elderly, appeals, and violations of probation.
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