Bank fraud is a very serious offense. Yes. It is so serious that once you are found wanting in a crime like this, you are probably on a one-way ticket to spending your life behind bars. In Lafayette, bank fraud is one of the most dangerous crimes you can commit as an individual as a group because it attracts a whole lot of penalties. Because the charges are too much, getting a good lawyer for a case like this will often prove very abortive and may lead to money loss and extension of your time in jail. If you are ever caught in a situation like this, the only thing you need to do is to get in touch with Carl Barkemeyer. By doing this you will sure that your case will be half solved.
Before we get down into why you need a good Bank Fraud Lawyer in Lafayette, Louisiana, we will give you a complete breakdown of the entire concept of bank fraud and how serious crime like this truly is.
Apart from Louisiana, bank fraud is one of the most serious crimes to commit in countries all over the world as it leads to a lot of charges and if you are not properly defended, you may spend a very long time in Jail. Bank Fraud simply means the use of illegal ways to get money in or from a financial institution. This is often done by posing as a bank or another financial institution. In a place like Louisiana, this is often referred to as white-collar crime.
At this point in the article, you may be wondering, how it is done? Most times, it is done by individuals and businesses trying to get a loan from the bank. At a certain point, they will tend to inflate their profit and income to get this assistance from the banks. In the eyes of the law, this is a very serious offense, and if you are caught, it won’t be very easy for you.
Most times, it may be the employees in the bank. Since they know the nitty-gritty of the operations in the banking sector, sometimes they remove books from the stocks, especially the important ones and write them with regular books. Since they are in the bank, they are aware of everything going on in that area. Most times, they are only caught when the bank does a branch-wise reconciliation, which may take a very long time.
In most cases, these fraudulent activities often come from people that have little or no connection with the associate banks. The fraud may occur through the use of unauthorized checks, unauthorized use of credit cards and debit cards. Identity theft is also a major part of bank fraud because it involves faking your identity to someone else solely to obtain money from the bank. When you do this, and you are caught, you will be prosecuted.
Bank fraud comes in so many forms and because of this, the penalties you will face when you are caught in bank fraud often vary. In a place like Lafayette, you need to consider yourself in serious trouble when you are caught in a situation like this. If you are caught, you tend to spend up to half of your life behind bars if you do not have a good lawyer to work on your case.
In Lafayette, bank fraud is often considered a very serious offense. When it comes to financial crimes, these things are taken very seriously no matter the political or societal position you may have. When you are caught in a case of bank fraud, you may be looking at fines of up $1,000,000 or you could be spending up to 30 years in jail. These crimes are taking very seriously and it will be very dangerous for you to get caught in a case like this, especially when you are just at the beginning of your career.
When prosecuting someone that is suspected, there are certain things that the prosecutors present.
Case 1 – That the bank was FDIC insured. FDIC that is the Federal Deposit Insurance Corporation is the body that is in charge of insuring most of the banks by protecting the deposits of the costumers.
Case2 – That the case was deliberate. If the activity was done by accident or in a case of omission and it is proven, then there will be no charges for bank fraud.
To get yourself out of a situation like this, you need a good bank fraud Lawyer Lafayette. A great Criminal Defense Attorney will get you out of certain situations like this. If you are looking for a Criminal Defense Attorney, the only person you should consider consulting is Carl Barkemeyer. Carl Barkemeyer is a leading Criminal Defense Attorney with years of experience in Criminal Defense Law. In Louisiana, there are a lot of people that have gone to seek help, especially people who are caught in certain acts like this. Getting a good lawyer is very important and Carl Barkemeyer is the right man for the job.
Bank Fraud is a very serious offense and if you are not properly defended, you will spend nearly half of your life in jail. In a country like the United States of America, especially in Louisiana, a crime like Bank Fraud is not a crime that can easily be pardon except it is in a case where it was probably done by accident or in a case of omission.
Getting yourself the best lawyer for bank fraud will help go through this successfully. Carl Barkemeyer is the right bank fraud lawyer Lafayette for the job. He will give you the best service that you can find when it comes to Criminal Defense.