Bank fraud, also known as financial institution fraud, is a very common type of white collar crime in Delaware. Financial institution fraud can occur any time there is a transfer of monies, loans, commodities or real property. Bank fraud carries with it extremely, serious legal, professional and administrative consequences if convicted. It is in your best interest to speak with a Delaware Bank Fraud Defense Lawyer if you have been charged with bank fraud or financial institution fraud. If you have been accused of bank fraud please contact Delaware Loan Fraud Defense Attorney John R. Garey at (302) 744-9290. You can also email a Delaware Mortgage Fraud Defense Lawyer by clicking here. Mr. Garey has more than 18 years handling white collar crimes as a defense attorney in Delaware. Let him protect your rights, your reputation and your freedom.
Types of Financial Institution Fraud in Delaware
There are various forms of bank fraud that can be committed such as:
- Insider trading fraud
- Identity theft
- Check fraud
- Check forgery
- Loan fraud
The federal government and some of its agencies focus their investigations in numerous areas of financial institution fraud. Any suspected criminal activity involving counterfeiting money, money orders, corporate checks, payroll checks, credit cards, debit cards and U.S. Treasury checks will get the attention of the federal government.
Contact a Dover Delaware Bank Fraud Defense Lawyer
Contact Delaware Bank Fraud Defense Attorney John R. Garey regarding your Delaware Financial Institution Fraud case. Mr. Garey can be contacted at (302) 744-9290. Mr. Garey has an office in Dover, Delaware to better serve you. By retaining Mr. Garey you will rest assured that your rights will be protected throughout the entire legal process. Call Mr. Garey if you need any of the following: Delaware Bank Fraud Defense Lawyer, Financial Institution Fraud Defense Attorney In Delaware, Georgetown Mortgage Fraud Defense Lawyer, Dover Loan Fraud Defense Attorney.