McNabb Ferrari, P.C. (formerly McNabb Associates, P.C.)

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BANK FRAUD CRIMES

Bank fraud occurs when there is a plan to defraud a financial institution.  This generally occurs when a false statement or fraudulent representation is made to the bank to induce the bank to loan a sum of money to the actor.  

The punishment is up to 30 years in federal prison.

Our firm has defended hundreds of bank fraud cases.

For additional information please contact us.