Collin County and North Texas Criminal Defense.

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Banking Securities Fraud

Sophisticated Advocacy To Fight Securities And Banking Fraud Allegations

If the federal government targets you for prosecution in a bank fraud or securities fraud case, you need a federal criminal defense attorney who is willing to go in ready for trial. In these document-heavy cases, you need a meticulous lawyer willing to sort through all the details. Keith Gore, Lawyer, is here to help.

Bank Fraud

A charge of bank fraud means the federal government believes you have used illegal means to get money, assets, or property from a bank or financial institution. It can also include impersonating bank personnel to take money from its patrons.

Federal bank fraud charges can include:

  • Stolen checks
  • Check kiting (where a person writes a check knowing the funds are not available to cash it)
  • Forgery
  • Fraudulent loan applications
  • Wire transfer fraud
  • Card skimming
  • Phishing
  • Money laundering
  • ATM fraud

Securities Fraud

In the financial world, a security represents ownership of an intangible money interest. It could include stocks, bonds or ownership options. Securities fraud is illegal behavior that convinces investors to buy or sell securities based on false information. Federal securities fraud charges often target professionals responsible for other people’s money, such as accountants and stockbrokers. It includes charges for:

  • Insider trading
  • Internet fraud
  • Corporate fraud
  • Ponzi schemes

Willful Conduct

Before a defendant can be convicted of securities fraud, the federal government has to prove that his or her conduct was “willful.” Depending on the particular facts in your case, this can work to your advantage and provide a strong defense to those charges. Federal criminal lawyer Keith Gore will vigorously attempt to demonstrate that any regulated misbehavior was unintentional to help you avoid federal criminal convictions.

Complicated Charges Require Clear Defenses

Bank fraud and securities fraud charges are often complicated and involve voluminous documents. Some of these charges involve several victims — sometimes in the hundreds or even thousands. Compared to many other kinds of cases, bank and securities fraud charges require meticulous attention to detail.

All those allegations mean you need a federal criminal defense attorney who starts day one with trial defenses in mind. Keith Gore isn’t the type to settle for whatever the federal prosecutors will offer. Instead, he will work for you developing defenses and preparing to take your case to trial.

Hire Keith Gore, Experienced Bank & Securities Fraud Lawyer

If you are facing federal financial fraud charges, you need a lawyer familiar with the federal court system. Keith Gore will be there with you from the moment federal agents contact you to resolution. He will fight against federal prosecutors to protect you and your future. If you are facing a federal bank fraud investigation, contact Keith Gore today to schedule a consultation.

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