Turn To Experienced Fraud Defense Lawyers In San Antonio
When a person uses deceitful tactics to acquire money, assets, property or any form of financial investment, it is considered fraud. In many instances, fraud is considered a white collar crime and may be prosecuted as either a state or federal criminal offense.
At Daniel & Halstead, attorneys Doug Daniel and Woody Halstead understand the fear that fraud and other criminal charges can bring. You can rest assured that they will guide you through the process with care and fight relentlessly to protect your freedom.
Varieties Of Fraud
Fraud involving financial institutions may be considered bank fraud and includes any type of deception used with the intent of defrauding a bank or other financial organization. A financial institution can be a federally insured credit union or bank as well as mortgage lenders, Federal Reserve banks and others that accept deposits.
Federal bank fraud has many varieties – most of them complex – and is often associated with other criminal charges, such as drug trafficking. Mail, wire and loan fraud are examples of illegal activities to which bank fraud often attaches.
In most cases, federal bank fraud often means extremely harsh penalties when it’s compared to criminal offenses prosecuted at the state level. The penalties for this crime can include steep civil fines, probation and prison time. A skillful defense is essential.
Contact Fraud Defense Lawyers At Daniel & Halstead
If you or a loved one is being accused of fraud, protect your freedom and future by reaching out to the defense attorneys at Daniel & Halstead. Call 210-987-5276 or send an email inquiry to schedule a free case evaluation.