Dallas Bank Fraud Lawyer

Bank fraud is a very serious white collar crime for which you could spend decades in prison. If you or someone you love has been arrested for or is under investigation for bank fraud, please contact our office immediately to speak with the Dallas Criminal Attorney.

Under the Texas Penal Code, a person commits an act of bank fraud whenever he plans, executes, or attempts to execute any of the following:

To defraud a financial institution; or
To obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody of or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises.

If you are convicted for bank fraud, it is possible to be fined up to $1,000,000 and imprisoned for more at least 30 years. Depending on the details of your crime, it could attract the attention of federal authorities and be prosecuted as a federal crime.

If you, a friend, family member, or loved one has been, or may be, accused of a white collar crime such as bank fraud we will help you understand the charges, possible defenses, the legal system, and your rights. Contact the Dallas white collar crime defense attorneys for a free initial consultation. The sooner you contact us to defend you, the greater your chances are of achieving a favorable outcome. We can help!