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Experienced Tax Attorneys


Call Us Confidentially Now: 202-349-4033


Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

Bank Fraud

Bank fraud is the use of fraudulent means to obtain money, funds, credits, assets, securities, or other property owned, held by, or under the custody or control of, a bank or financial institution. Bank fraud generally involves the use of a scheme or false or fraudulent representations, as opposed to physical force as in a bank robbery. Examples of bank fraud involve the use of:

  • Stolen, Forged or Altered Checks
  • Rogue Traders
  • Fraudulent Loans or Loan Applications
  • Money Laundering

Bank fraud is often charged along with other white collar crimes, such as tax fraud. If you suspect you are under investigation for bank fraud, contact Kevin E. Thorn at 202 349-4033 right away. Thorn Law Groups’ experienced attorneys understand how bank fraud is prosecuted and can help defend you against such charges.

 

 

 

 


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"Kevin Thorn, Managing Partner of Thorn Law Group, is an excellent adviser. My family and I are US citizens living in Europe and the US. Mr. Thorn helped us to understand our opportunities for international investments and estate planning issues so that my siblings and I may continue to further the growth of our businesses, to care for our aging parents and provide for our children. Mr. Thorn and his team were sensitive to our family's needs and helped us identify and understand our options and potential risks associated with US and international activity."