Chicago, IL Bank Fraud Defense Attorney

Skilled Criminal Defense Lawyer for People Accused of Bank Fraud in Cook County, Illinois

When an individual or institution employs illegitimate or illegal tactics to obtain money, assets, property, or other financial gains, it is considered bank fraud. Bank fraud is typically classified as a white-collar crime, and it is prosecuted under federal law.

The Law Offices of Hal M. Garfinkel LLC, Chicago Criminal Defense Attorney represents individuals who have been accused of bank fraud and other serious federal violations, such as conspiracy, racketeering, wire fraud, RICO crimes, and mortgage fraud as well as internet crimes. Since bank fraud can take vastly different forms, like wire fraud, forgery, and money laundering, it is crucial to have a knowledgeable white collar crime attorney on your side who is adept at handling complicated federal offenses.

Contact Chicago federal defense attorney Hal M. Garfinkel if you feel as though you may be at the center of a bank fraud federal criminal investigation. As a former prosecutor with more than 20 years of legal experience, Hal M. Garfinkel has handled a number of high profile cases with successful results. Call for a free initial consultation at 312-629-0669.

Laws Against Bank Fraud

Under federal law, you can be charged with bank fraud if you knowingly:

The penalties for this crime are nothing short of brutal. Offenders convicted under this statute could be sentenced to up to 30 years and possibly fined up to $1,000,000. If you have been accused of bank fraud, do not wait to get in contact with a skilled criminal defense lawyer who can fight to defend your rights in court.

Defense Strategies for Bank Fraud Charges in Cook County

There are many different strategies that you could employ to defend against a charge of bank fraud. One possible strategy is to consider the strength of the prosecution's case. Remember, the prosecution must establish your guilt "beyond a reasonable doubt" in order to secure a conviction. If the prosecution cannot supply hard evidence to prove your guilt, our attorney could argue to have the case against you thrown out of court.

Similarly, lack of intent could serve as a viable defense against allegations of bank fraud. As mentioned previously, the statute for bank fraud states that you must have "knowingly" defrauded or attempted to defraud a financial institution. If you made an honest mistake or a simple clerical error, you could be wrongfully accused of trying to commit fraud. We can argue that your intentions were honest in court, supplying evidence of your attempts to rectify the situation or your clean record beforehand.

Aggressive Federal Crimes Defense in Chicago, Illinois

With a reputation for skillfully representing clients on some of the most difficult cases, Chicago attorney Hal M. Garfinkel has distinguished himself throughout the Chicago area as an attorney with the skills and resources to effectively defend clients facing serious charges. In his long career, Attorney Garfinkel has taken on numerous high-profile cases and won, in large part due to his aggressive advocacy and deep knowledge of the law.

Attorney Hal M. Garfinkel has the experience and dedication to help you avoid a long-term prison sentence. He will go the extra mile for you to ensure your rights are protected.

Contact a Chicago Bank Fraud Attorney Today

If you're looking for strong representation, you've come to the right place. Hal M. Garfinkel is the attorney you need if you or someone you know has been charged with a federal crime, such as bank fraud. Contact the Law Offices of Hal M. Garfinkel LLC, Chicago Criminal Defense Attorney or call 312-629-0669 for a free initial consultation with our Chicago, IL bank fraud defense lawyer.