Winston-Salem Bank Fraud Defense Lawyers

Defending Against Bank Fraud Charges in Forsyth County

Bank fraud is characterized as a white-collar crime that involves obtaining assets, loans, or other property by using fraudulent methods or deceiving a bank, credit union, or other similar financial institution.

Due to its complexity and the significant financial impact on institutions and individuals alike, bank fraud is prosecuted aggressively in North Carolina, and those accused face severe legal consequences. If you are facing bank fraud charges, having skilled legal representation is crucial.

Our attorneys at Beechler Tomberlin specialize in defending clients against bank fraud accusations and can provide comprehensive defense strategies to protect your rights and future. 

Call our office today at (336) 933-9406 or contact us online to schedule a confidential consultation with our Winston-Salem bank fraud lawyers.

Types of Bank Fraud

Bank fraud can include a variety of illegal activities:

• Creating an unauthorized bank account
• Forging bank documents or checks
• Misapplying or embezzling bank funds
• Using a stolen credit or debit card, checks, or account numbers
• Fraudulently obtaining loans
• Using automated teller machines (ATMs) or wire transfers in attempts to obtain cash illegally from a bank
• Conspiring to defraud a bank or other financial institution

Bank fraud may also coincide with money laundering or other money-related crimes, which necessitates strategic and aggressive criminal defense by our team of attorneys to avoid severe penalties.

Penalties for Bank Fraud in North Carolina

Bank fraud in North Carolina is typically classified as a Class H felony. 

Penalties for a Class H Felony may include:

• Imprisonment: Conviction can result in imprisonment for up to 39 months. The actual sentence may vary based on factors such as prior criminal history and the amount of fraud.
• Fines: Fines can be up to $100,000 or more depending on the case specifics and restitution requirements.
• Probation: In some cases, an offender may receive probation instead of or in addition to imprisonment, with conditions such as regular reporting to a probation officer and participation in rehabilitative programs.

Consider that bank fraud is often prosecuted under federal law due to its involvement with financial institutions. Federal penalties are generally more severe. Depending on the severity of the offense and any aggravating factors, bank fraud is punishable by imprisonment for up to 30 years and fines can reach up to $1,000,000 or more.

If facing bank fraud charges in North Carolina, it’s crucial to seek legal representation. At Beechler Tomberlin we can provide a robust defense, challenge evidence, negotiate plea deals, and work to mitigate penalties. 

For personalized legal advice and defense, call at (336) 933-9406 or contact us online for a consultation.

Common Defenses in Bank Fraud Charges

When defending against bank fraud charges, there are several common defenses that attorneys might use to challenge the prosecution’s case:

• Demonstrating lack of intent to commit fraud.
• Argue that you are not the actual perpetrator of the fraud.
• Challenge the prosecution's evidence, arguing that it is insufficient to prove your involvement in the fraud.
• Argue that you had authorization or consent to conduct the transactions in question.
• Showing that you were pressured or coerced into committing bank fraud by undercover agents or informants.
• Assert that you acted in good faith and had no intention of committing fraud, and any errors were made with honest intentions.
• Identify procedural errors in the investigation or prosecution of the case, such as unlawful search and seizure or violations of rights.
• Argue that you were unaware of the fraudulent nature of the actions or transactions you were involved in.

Our experienced Winston-Salem bank fraud attorneys can analyze the details of your case, evaluate the available defenses, and develop a strategy to challenge the charges effectively. 

Call Beechler Tomberlin Attorneys, We Are Ready To Serve!

To combat these serious criminal charges or an ongoing investigation, get in touch with our firm. As soon as you reach out to us, we can get started by performing our own investigation into the evidence and allegations against you. 

Our lawyers have over 50 years of combined experience and have handled thousands of cases, including bank fraud cases. Reach out to Beechler Tomberlin, we are available 24/7 to answer your questions and address your concerns.

Contact us online or call us at (336) 933-9406 today to book a consultation with our bank fraud defense lawyers in Winston-Salem!