Before 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:

  1. The person charged knowingly made or caused to be made a false entry in a bank record of a federally-insured bank;
  2. The entry was not trivial or unimportant; and
  3. The person charged made the entry, or caused it to be made, willfully and with the knowledge that it was false when made, and the person intended to defraud or deceive.

The prosecutor does not, however, have to prove that anyone was, in fact, defrauded or deceived.

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Investigate the prosecutor’s case against you.
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  • Over 34 Years of Experience – Ronald S. Chapman has represented clients facing both state and federal charges since 1990, and he has had more than 200 trials.
  • Numerous 5-star Reviews – Our West Palm Beach law firm has accumulated five-star reviews on Google, Yelp, Lawyers.com, Avvo, and other sites.
  • Sole Practitioner– As a sole practitioner, Ronald S. Chapman works directly with each client he serves instead of handing them off to staff members.
  • Represents Clients in State and Federal Court – While some West Palm Beach criminal defense lawyers handle only state charges or federal charges, Ronald S. Chapman handles both types of charges ranging from state-level assault charges to federal-level drug trafficking and white-collar crimes.
  • Bilingual Legal Services – Ronald S. Chapman provides legal services in English and Spanish, so you won’t have any trouble communicating with him.

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Hello, my name is Ernesto and I dedicate these few lines to thank Attorney Ron Chapman and his assistant Elizabeth for being very kind and professional. He guided and advised us in my wife’s case taking it to a satisfactory result for us.
Thanks a Million

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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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