New Jersey Fraud Attorney

The Bank Fraud Statute criminalizes check-kiting, check forging, non-disclosure on loan applications, diversion of funds, unauthorized use of automated teller machines (ATMs), credit card fraud exploits a system in which, when a cheque is deposited to a bank account, the money is made available immediately even though it is not removed from the account on which the cheque is drawn until the cheque actually clears.

At the law firm of Jack Venturi & Associates, our New Jersey Fraud Defense Attorneys will vigorously defend you against charges of:

With offices in New Brunswick and Princeton, it is easy to meet with one of our criminal defense attorneys from anywhere in New Jersey.

Bank Fraud - 18 U.S.C. § 1344 

Whoever knowingly executes, or attempts to execute, a scheme or artifice-

(1) to defraud a financial institution; or

(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;

shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.