Miami Bank Fraud Attorney
Bank Fraud is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently representing to be a bank or financial institution. In many instances, bank fraud is a criminal offense.
Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the Bank Fraud Statute in Title 18 of the U.S. Code. 18 U.S.C. § 1344 (Bank Fraud Statute) states:
Whoever knowingly executes, or attempts to execute, a scheme or artifice-
(1) to defraud a financial institution; or
(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;
shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
Make sure that your rights are protected by calling an experienced attorney. Sabrina Puglisi is a board certified criminal trial attorney who will provide you or your loved one a vigorous defense. To contact Miami Attorney Puglisi, call (305) 403-8063.
- Bond & Pretrial Detention Hearings
- Drug Trafficking / Marijuana Growhouses
- Firearms/Weapons Cases
- Health Care Fraud
- Identity Theft
- Internet Sex Crimes / Pornography
- Money Laundering
- Mortgage Fraud
- Pre-Indictment Investigations
- RDAP Appeals
- Securities Fraud
- Subpoena Responses
- Tax Evasion/Tax Fraud
- Treaty Transfer
- Wire Fraud
- White Collar Crimes
Contact Attorney Puglisi with your legal need or issue
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Serving Greater Miami and Florida, and Federal Courts Throughout the US
About Puglisi Law
From offices in Miami, Attorneys Sabrina Puglisi and Dianne Caramés represent clients in federal courts throughout the United States, and in Florida state courts including Dade County, Broward County, and Monroe County. The law firm's focus is on federal and state criminal defense. Attorneys Puglisi and Caramés routinely represent clients in legal matters in county courthouses in Miami, Fort Lauderdale, and Key West, Florida.
Miami Criminal Defense Lawyers
Miami FL 33128-1838