If you are suspected of bank fraud, secure experienced legal help immediately. Bank fraud charges have the potential to be prosecuted at the state or federal level. Potential penalties become even more serious when pursued at the federal level. Work with a defense attorney skilled at handling federal- and state-level bank fraud allegations.
At the Law Offices of Daniel R. Perlman, we offer a substantial background defending clients accused of misdemeanor or felony bank fraud charges. Our firm’s Los Angeles bank fraud attorney Daniel Perlman formerly prosecuted individuals suspected of white collar crimes before starting his own criminal defense firm.
Mr. Perlman’s comprehensive background helps him effectively size up a case knowing the strategies the prosecution is likely pursuing. He is committed to staying ahead of the prosecution through conducting an in-depth investigation and evaluating the evidence obtained against you. Call us at (310) 557-1700 or email us for your free case evaluation.
A simple mistake on a bank loan application or the use of expired checks could suddenly escalate into bank fraud allegations. At the Law Offices of Daniel R. Perlman, we are committed to defending banking professionals who handle substantial amounts of money, along with individuals who manage their own finances. We aggressively represent those accused of financial crimes such as:
If you are suspected of bank fraud, criminal defense attorney Los Angeles Bank Fraud Defense Lawyer will act quickly to develop an effective defense strategy, while seeking to mitigate any potential damages. Mr. Perlman will investigate the evidence obtained against you to determine if the charges fit the crime you allegedly committed. He is prepared to develop a defense strategy based on a lack of criminal intent. Mr. Perlman will use your clean record to help substantiate our claim that you made an innocent mistake with no intent to commit fraud.
Email us to discuss your case with a knowledgeable Los Angeles bank fraud defense attorney or call (310) 557-1700.
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