Bank Fraud Lawyer | Serving Middletown, OH
Over 55 Combined Years of Successfully Representing Clients in Federal and State Courts
Hal Arenstein founded the firm in 1981 after two years at the Law Offices of Leslie I. Gaines. William Gallagher joined Mr. Arenstein from the Public Defender's Office in Chicago in 1994. Arenstein and Gallagher was formed in January 2000 when the offices moved to its 16,000 foot office building, The Citadel . With over a combined 40 years of experience, the Cincinnati …
Embezzlement relates to the deceitful disclosure of assets for illegal conversion of funds. Frequently, embezzlement involves employee theft from a financial institution. Bank fraud is fraudulent activity by a banking institution for the purpose of profiting by the deceit. An example is a bank manager who issues false letter of credit so that he or she can induce others to lend money or extend credit.
Bank fraud and embezzlement are federal crimes and can result in harsh prison terms. Talk to a Middletown attorney to learn how you can protect your legal rights and prepare your defense to the charges.
No matter what your legal issue may be, it is always best to seek legal help early in the process. An attorney can help secure what is likely to be the best possible outcome for your situation and avoid both unnecessary complications or errors.
In general, how much an attorney costs will often depend on these four factors: billing method and pricing structure, type of legal work performed, law firm prestige, and attorney experience. Depending on the legal issue you are facing, an attorney may bill you by the hour, settle on a flat fee, or enter into a contingency fee agreement. The type of legal work you need help with will also play a role in cost incurred.
Affidavit - A sworn written statement made under oath. An affidavit is meant to be a supporting document to the court assisting in the verification of certain facts. An affidavit may or may not require notarization.
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