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Bank Larceny

Larceny is defined as the taking away of the personal property of another with the intent to deprive the owner of it permanently. Bank larceny is a federal crime under 18 U.S.C. § 2113, and can result in a significant period of incarceration, fines, or both. It is essential for anyone facing allegations of bank larceny to secure competent and effective legal representation as soon as possible.

How a Bank Larceny Defense Attorney Can Help

As in any criminal proceeding, the government must prove that a person committed the crime alleged beyond a reasonable doubt. A defense attorney can evaluate the strength of the government’s case against you and attempt to cast doubt on the evidence that is presented through impeachment of witnesses or the introduction of other evidence.

In addition, if you constitutional rights were violated by the police or investigators, it may be grounds to have evidence against you excluded, which could result in the case against you dropped. Other potential defenses that could be raised in a bank larceny case include:

  • Ownership – showing that the money or property belonged to you
  • Consent – that the owner of the money or property gave permission for you to possess it
  • Entrapment – that you were not disposed to commit bank larceny, but for law enforcement authorities encouraging you to do so
  • Duress – establishing that a third party forced you to commit the crime, for example, by force or blackmail

Remember, anything you say can and will be used against you. So, it’s always wise to engage an attorney at the earliest possible moment to adequately protect your rights.

Should I Retain a Bank Larceny Attorney

Bank larceny can result in serious criminal penalties that may significantly and negatively affect a person’s life for years. The potential consequences may include incarceration, fines, probation, and the loss of certain rights. In addition, crimes such as larceny can also have significant collateral consequences, such as the inability to secure employment or damage to your reputation within your community. The best way to maximize the chances of obtaining a favorable result in your case is to obtain the services of an experienced bank larceny attorney as soon as possible.

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