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NYC Bank Fraud Criminal Lawyers
Last Updated on: 8th February 2025, 11:33 pm
NYC BANK FRAUD CRIMINAL LAWYERS
AS SEEN ON
OVER 50 YEARS OF COMBINED EXPERIENCE
DEDICATED DEFENSE TEAM
Bank fraud charges in New York City can feel overwhelming
It’s not just about your reputation or finances—your freedom is on the line.
At Spodek Law Group, we understand that when federal agents or prosecutors come knocking, you need immediate, aggressive representation. Our NYC criminal attorneys have experience handling complex bank fraud cases under 18 U.S.C. § 1344, the federal statute governing bank fraud. If you’re under investigation, or already charged, we can help you navigate these treacherous waters.
EXPERIENCED
TRUSTED
Bank Fraud: Quick Overview
Under 18 U.S.C. § 1344, bank fraud is a federal crime. In essence, it involves knowingly executing—or attempting to execute—a scheme to defraud a financial institution (e.g., a bank, credit union) or obtaining money from a financial institution by means of false pretenses, representations, or promises.
What Does “Bank Fraud” Include?
- Falsifying loan documents, financial statements, or applications
- Check kiting or altering checks to access unauthorized funds
- Credit card fraud tied to banks and financial institutions
- Embezzling or siphoning funds from bank accounts using fraudulent means
STRONG PENALTIES
SERIous CONSEQUENCES
Penalties for Bank Fraud
The penalties are no joke. Under 18 U.S.C. § 1344, convicted defendants can face:
- Up to 30 years in federal prison
- Fines reaching $1,000,000 (or more)
- Restitution orders forcing you to repay misappropriated amounts
- Probation or supervised release terms, depending on circumstances
Moreover, a bank fraud conviction can destroy your credit, your professional life, and even your immigration status if you’re not a U.S. citizen.
Juror in Ghislaine Maxwell mistrial scandal retains Anna Sorokin’s lawyer
That’s the type of high-stakes representation we provide. We’re known for taking on complex, high-profile cases—even those experts say are “unwinnable.”
Regardless of the charges, regardless of how dire it looks, regardless of the stage of your case—we’re here for you.
Our Defense Strategies
Look, federal prosecutors have unlimited resources, but that doesn’t mean we’re outmatched. Our NYC criminal attorneys have a multi-pronged approach designed to dismantle the government’s case:
- Thorough Investigation
- We gather financial records, email correspondence, witness statements, and more.
- We consult forensic accountants who specialize in tracing transactions.
- We work with digital forensics experts to analyze data trails.
- Challenging the Evidence
- We look for procedural missteps and constitutional violations (e.g., illegal searches and seizures under the Fourth Amendment).
- We examine whether the prosecution can prove “intent to defraud” beyond a reasonable doubt.
- Negotiation & Plea Bargains
- If the government’s case is strong, we aim to reduce charges or penalties through strategic plea negotiations.
- We leverage our reputation in the legal community to pursue the most favorable resolution.
- Trial-Ready Defense
- We aren’t afraid to go to trial. Our attorneys present a compelling narrative, poke holes in the government’s evidence, and cross-examine witnesses aggressively.
- We use expert testimony and strong exhibits to paint a clearer picture of your innocence—or lack of intent.
EXPERIENCED. DEDICATED. NYC CRIMINAL ATTORNEYS.
Why Spodek Law Group?
- Media Recognition: Our legal insights have been featured on major outlets like the New York Post, Fox 5, and more.
- High-Profile Cases: From representing jurors in the Ghislaine Maxwell trial to Anna Sorokin, we take on challenging cases and thrive.
- Client-Centric Approach: We believe every client deserves honesty, transparency, and around-the-clock availability.
- Nationwide Reach: Though we’re NYC-based, we have the capacity to handle federal cases across the United States.
“What Should I Do If I’m Under Investigation?”
- Step 1: Contact a lawyer immediately. Bank fraud investigations often begin long before arrests. The sooner you get counsel, the stronger your defense.
- Step 2: Do not speak to investigators without counsel present—anything you say can (and will) be used against you.
- Step 3: Preserve evidence. Keep emails, documents, receipts—don’t destroy or alter any records. Doing so can lead to additional charges like obstruction of justice.
RHYTHMIC REPETITION
We investigate. We challenge. We protect.
Our Promise to You
- Rock-Solid Defense: We never back down from a fight, no matter how complex the allegations.
- Full Transparency: Our attorneys will keep you in the loop, explaining each development and court proceeding.
- Human Touch: We understand your worries and fears. Our job is to guide you, step by step, toward the best possible outcome.
GET A RISK-FREE CONSULTATION
We are available 24/7, to answer your questions—and to protect your future.
Frequently Asked Questions
Q: Can I face state charges for bank fraud in addition to federal charges?
A: Yes. Bank fraud often involves federal jurisdiction, but New York State can also bring charges like grand larceny or forgery. In some cases, you may face both federal and state prosecution.
Q: What if I didn’t know the documents were false?
A: Lack of intent can be a valid defense. Under 18 U.S.C. § 1344, the prosecution must prove you knowingly engaged in a scheme to defraud. If you lacked knowledge, we work to highlight this gap in proof.
Q: How long can these cases last?
A: Complex financial fraud cases can drag on, especially if large sums of money are involved and multiple defendants are charged. We’ll work to expedite your case, but thoroughness matters more than speed.
Private: This is the moment where you realize we’re your best chance
Choose an NYC bank fraud criminal defense team that’s recognized, experienced, and capable of winning.
Contact Spodek Law Group Today
We’re the NYC criminal attorneys who aren’t afraid to roll up our sleeves and fight. Bank fraud is serious business—so is our commitment to your defense.