Denver Bank Fraud Attorney

A simple mistake on a bank loan application or the use of expired checks can very easily (and quickly) result in the allegation of bank fraud.

Bank fraud is generally considered the use of fraudulent means to obtain money, assets or other property owned or held by a financial institution. These types of charges are very similar to real estate or mortgage fraud.

Like real estate and mortgage fraud, these crimes are taken extremely seriously and are very frequently prosecuted on the federal level as they fall under the jurisdiction of the Federal Deposit Insurance Corporation (FDIC).

If you suspect you are being investigated or have been charged with bank fraud, it is absolutely critical to begin putting forth the strongest defense possible as early as possible. Because of the resources and staff that are put behind these types of cases, the prosecution tends to be extremely strong and its cases only get stronger with time.

Colorado Federal Bank Fraud Lawyer

    As an attorney, I have practiced complex criminal defense in Colorado for more than 30 years. I am prepared to bring my comprehensive knowledge of fraud crimes to defend against charges including:

  • Check kiting
  • Check forgery
  • Employee theft
  • Loan application fraud
  • Credit card fraud

Because of my experience in these types of offenses, I am able to quickly build an ideal defense and look toward either dismissal or negotiating the best possible plea to mitigate consequences.

To schedule a free confidential consultation to discuss falsifying bank records or other bank fraud crimes with Denver bank fraud lawyer David Lindsey, call 303-228-2270 or email David Lindsey, Attorney at Law.

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