Bank fraud is an offense that is aggressively pursued by federal prosecutors. Being found guilty of committing, attempting to commit or conspiring to commit bank fraud all carry the same penalty of up to $1 million in fines and 30 years of imprisonment. In many cases, the prosecution will file additional charges such as tax fraud, increasing the severity of a potential sentence.
Ron Cordova is a premier financial crimes defense attorney. With over 40 years of criminal law experience, he has tried more than 150 jury trials in federal and state courtrooms across the United States. Ron’s detailed knowledge of the federal court system and his ability to develop creative and effective legal strategies can help you to challenge serious federal charges.
Strong Representation Requires Early Preparation
If you have received a subpoena, call, visit or other communication from a federal agent, or if you have reason to believe that you are under investigation for bank fraud, it is imperative that you retain legal representation as soon as possible.
Federal prosecutors spend months investigating suspected instances of bank fraud. Your success depends upon the early involvement of a skilled lawyer who can conduct his own investigation into the allegations against you and build the strongest possible defense.
Contact A Respected Attorney Today About Financial Crime Charges
Your immediate action can make all the difference in the effectiveness of your defense. For exceptional counsel, advocacy and representation in all matters relating to bank fraud, contact the Irvine office of Ron Cordova, Attorney-At-Law, today by calling 949-769-2175, or reach out to the firm online to discuss your legal situation.