Arrested for Bank Fraud?

Get Defense Now with a Beverly Hills Fraud Attorney!

Bank fraud cases are automatically escalated to the federal level. As such, this entails serious and potentially life-changing consequences for those convicted. These could include substantial fines, incarceration, and the damaged relationships, with both personal and professional colleagues.

Have you been arrested because of bank fraud allegations? As the founder of my firm, Jay Jaffe a Professional Corporation, my knowledge of the laws, especially concerning fraud and other forms of white collar crimes is unmatched by all others.

Bank Fraud Charges

Make no mistake—any form of fraud, particularly bank fraud, has serious implications for the person at the focus of the investigation. Regardless of how severe the alleged crime may be and the possible penalties that one could face, you can find comfort knowing that I am one of the top attorneys to assist you.

Bank fraud may encompass any of the following:

  • Loan fraud
  • Forged checks
  • Falsifying loan documents
  • Mail fraud that involves the bank
  • Counterfeiting loan documents
  • Wire fraud that involves the bank

I fight relentlessly for my clients in their defense. I know that there is a tremendous amount at stake: the threat of losing your career, business, and everything you have ever worked for. I investigate every aspect of the case to form a plan for your defense.

Contact an Award-Winning Lawyer

I am a Beverly Hills bank fraud lawyer who has been practicing law since 1972. I am acertified specialist in criminal law by the State Bar of California and am also a recipient of the 2014 Lifetime Achievement Award from the Criminal Courts Bar Association of Los Angeles. I am a dedicated attorney who builds long-lasting and trusting relationships with my clients. I know what it takes to win in court, no matter the odds.

Do not hesitate to contact me for legal assistance if you are facing any form of fraud charges. Call me today (310) 275-2333 to schedule your appointment.