Top Moore Bank Fraud Lawyers Near You

J.Patrick Quillian, P.C.

Bank Fraud Lawyer | Serving Moore, OK

Free Consultation

Se Habla Español

405-896-9768

Strong Criminal Defense Firm in all Federal Criminal Cases. Over 10 Years Experience as a Trial Lawyer.

Fabian & Associates, Inc. P.C.

Bank Fraud Lawyer | Serving Moore, OK

Free Consultation

866-626-3186

Innovative, Aggressive and Precedent Setting Defenses in DUI.

William H. Campbell, Attorney at Law

Bank Fraud Lawyer | Serving Moore, OK

Free Consultation

Experienced Federal Criminal Defense Attorney

An Experienced Advocate Who will Stand Up for Your Rights: For over 33 years, Attorney William Campbell has defended more than a thousand citizens from criminal charges in both State and Federal Courts. His firm, William H. Campbell, Attorney at Law specializes in handling all types of criminal matters, no matter how large or small. WOULD YOU GO TO A DIVORCE LAWYER TO …

Lee & Associates

Bank Fraud Lawyer | Serving Moore, OK

Free Consultation

Experienced Criminal Defense Attorney Committed to Helping People throughout the Oklahoma City Metropolitan Area

Bank Fraud Lawyers in Moore

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Moore Bank Fraud Information

Have You Been Charged With Embezzling or Defrauding a Bank?

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 Embezzle Legal Help

Bank fraud and embezzlement are federal crimes and can result in harsh prison terms. Talk to a Moore attorney to learn how you can protect your legal rights and prepare your defense to the charges.

When to Hire a Lawyer

It is in your best interest to get legal help early on in addressing your situation. There are times when hiring a lawyer quickly is critical to your case, such as if you are charged with a crime. It may also be in your best interest to have a lawyer review the fine print before signing legal documents. A lawyer can also help you get the compensation you deserve if you've suffered a serious injury. For issues where money or property is at stake, having a lawyer guide you through the complexities of the legal system can save you time, hassle, and possibly a lot of grief in the long run.

Top Questions to Ask a Lawyer

  • What is the usual process to resolve my case? How long will it take to resolve this?
  • What are likely outcomes of a case like mine? What should I expect?

An experienced lawyer should be able to communicate a basic "road map" on how to proceed. The lawyer should be able to walk you through the anticipated process, key considerations, and potential pitfalls to avoid. Once you've laid out the facts of your situation to the lawyer, he/she should be able to frame expectations and likely scenarios to help you understand your legal issue.

Tips on Hiring an Experienced Lawyer with Bank Fraud Cases

The more experienced a lawyer is in legal practice, the more likely he/she will be able to bring about a successful resolution to your issue. Since experience matters, lawyers who've been practicing law for many years (with a successful track record) tend to be in high demand. You should look for information about a lawyer's experience and ask questions during the initial meeting. It's a very good idea to ask the lawyer how many years he/she has been practicing law and the expected outcome of your case.

Common legal terms explained

Personal jurisdiction - Requirement that a particular court have authority over a person, in order to bind that person to the judgment of the court, based on minimum contacts. International Shoe Co v. Washington is a landmark Supreme Court case outlining the scope of a state court's reach in personal jurisdiction.

Lead Counsel Rated Attorneys

Lead Counsel's objective process independently verifies attorney records, conferring with state bars across the country and conducting annual reviews to confirm that the attorney practices in the legal categories as indicated, possesses a valid bar license, and is eligible to practice in the specific jurisdiction.