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Former Lead Attorney in the Broward County Public Defenders Office
Former Lead Attorney in the specialized Domestic Violence Court
Practicing Law for over 17 years
Admitted to practice in: All Florida & Tennessee State Courts
Member of the Florida & Tennessee Bar
Broward County Bar Association & American Trial Lawyers Association
Florida & Tennessee Association's of Criminal Defense Lawyers
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Bank Fraud - Criminal Defense
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Title 18, Section 2113(a) of U.S. Code, describes Federal bank robbery as the following: "Whoever, by force and violence, or by intimidation, takes, or attempts to take, from the person or presence of another, or obtains or attempts to obtain by extortion any property or money or any other thing of value belonging to, or in the care, custody, control, management, or possession of, any bank, credit union, or any savings and loan association… shall be fined under this title or imprisoned not more than twenty years, or both."
Like bank robbery, bank fraud is a crime for which the guilty party can be penalized with very harsh consequences.
Assuming a false identity
Bribery
Deceiving the bank
Check fraud
Forging signatures on checks
ATM fraud
Counterfeit checks
Embezzlement
Making a false statement for personal gain
I would like to speak with you!
I'll gladly talk with you over the phone or in person for free. I'll help you understand what decisions you face -- what could happen if your case goes to trial -- and what I can do to defend you and protect your rights.
Call Jeff at 954-768-0988
Toll Free 1-800-403-2056
Law Office of Jeffrey N. Ivashuk, P.A.
Attorney at Law
727 N.E. 3rd Avenue, Suite 201
Fort Lauderdale, FL 33304
Phone 954-768-0988 " Toll Free 1-800-403-2056
Contact me today!
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