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Dallas Bank Fraud Lawyer

Are you being accused of committing bank fraud in Dallas, TX? Reach out to a Dallas bank fraud attorney at Dallas from Chris Lewis & Associates, P.C. to begin building a defense against the conviction of a bank fraud crime.

Bank fraud is when someone tries to obtain money from a banking institution through fraudulent or deceptive means. For example, if you forge a check in order to obtain money, you are committing a form of bank fraud. There are many different forms of bank fraud, and each type may be prosecuted differently, depending on the circumstances.

If you’re being charged with bank fraud, you could be facing serious criminal penalties. Dallas bank fraud cases are almost always prosecuted as felonies. If you’re convicted of bank fraud, your life might never be the same again. Speak to a Dallas bank fraud lawyer about your case as soon as possible. They might be able to lessen the negative ramifications of your legal situation.

Types of Bank Fraud in Dallas

There are several different ways to commit bank fraud in Dallas. Some bank fraud cases might be treated more seriously, depending on the complexity of the scheme. For instance, a check forgery will likely be treated differently than money laundering or embezzlement.

Regardless of the Dallas bank fraud crime you’ve been charged with, you could face severe consequences.

For example, embezzlement in Texas of over $300,000 is charged as a felony of the first degree. You could go to prison for a long time if convicted of a crime of this magnitude. Your Dallas bank fraud criminal attorney will do everything they can to protect you from a conviction. Here are a few more examples of bank fraud in Dallas, Texas.

  • Identity theft
  • Credit card fraud
  • Borrower misrepresentation
  • Wire fraud
  • Money laundering
  • Embezzlement

What Could Happen to You if Convicted of Bank Fraud in Dallas

If you’re convicted of a charge as serious as Dallas bank fraud, your entire life could be shattered. You will likely go to jail or prison for a long time, and you will deal with a felony on your record for the rest of your life. Now is your chance to tell your side of the story.

A bank fraud attorney in Dallas could probably get a better outcome for your case than you could get yourself.

Connect with a Bank Fraud Attorney in Dallas, TX

A conviction for bank fraud in Dallas is not going to look good on your criminal record. The main concern is that employers won’t want to hire someone with such a serious conviction, particularly because it has to do with money theft. White collar crimes like bank fraud still have stigma and social repercussions attached to them.

If you can’t secure a good job, your entire life will be affected. Your financial security, family, and healthcare could be impacted by a conviction.

It might be in your interests to sign a plea agreement, or it might be best to battle your charge in court. You probably won’t know what your best option is unless you talk to a defense lawyer. Contact a Dallas bank fraud lawyer at Dallas from Chris Lewis & Associates, P.C. Simply fill in the case consultation form below, or call 214-665-6930.


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