Bank Fraud

New York City Bank Fraud Offenses

Bank fraud investigations are a federal matter, prosecuted in federal court and punishable by federal law. Bachner & Associates, P.C. represents bank executives, such as senior officials and branch managers, who have been charged with crimes involving bank fraud. These are serious allegations that can result in serious penalties.

If you or someone you know has been charged with or is being investigated for bank fraud, contact an attorney from our firm today to arrange your free consultation. Since 1982, Bachner & Associates, P.C. has represented clients in a professional and confidential manner. We can stand up for and protect your rights and your reputation.

Patriot Act Investigations

Passed by Congress in 2001, the Patriot Act provides directives for financial transactions of banks, brokerage firms and financial institutions. Our firm represents bank officials who are currently undergoing Patriot Act investigations. If you know that you will be investigated, or if you are currently being investigated, we can help. Contact us today.

A complete line of bank fraud defense

Felony charges should be taken seriously as they are punishable with serious penalties, including prison time. Our attorneys defend clients in state and federal courts. We defend clients from a position of strength, taking great efforts to fully understand the facts of the case. There are steps that can be taken to protect your rights and your future. Our firm represents individuals charged with bank fraud related to crimes such as the following:

• Embezzlement
• Theft
• Check fraud
• Mortgage fraud
• Writing bad checks
• Money laundering
• Non-compliance with reporting requirement
• Bribery
• Conspiracy

Contact Bachner & Associates, P.C. today to learn how we can help.