The white collar attorney team at The Blanch Law Firm is comprised of some of New York’s premier bank fraud attorneys, experienced in defending bank executives and others from state and federal claims charges. Our skilled trial attorneys are dedicated to the freedom of our clients, as evidenced by our results driven approach to bank fraud defense, assigning five or more attorneys to every case. In crafting a legal defense for every client facing bank fraud charges, we use some of the best bank fraud experts, including forensic accountants, former bank presidents and other white collar and criminal defense professionals.
The Blanch Law Firm's extensive white collar case experience includes:
•Defending a client in a Racketeering & Grand Larceny resulting in a case dismissed
•Defending a client in an Enterprise Corruption, Insurance & Grand Larceny case involving over $5 million resulting in restitution and probation
•Getting a reduced violation for a client facing Grand Larceny charges which resulted in no criminal record for our client
The Blanch Law Firm is a highly-sought after white collar attorney team with experience working in New York City District Attorneys' Offices who have in-depth, insider knowledge of government and law enforcement investigations. The Blanch Law Firm's bank fraud track record is impeccable, as we've defended those accused of various types of theft involving banks. Our premier white collar attorney team has been highlighted in major media outlets, including the Wall Street Journal, The New York Times and FoxNews for their defense of some of the most high-profile cases in America.
Bank fraud scams are numerous and each violations carries serious repercussions. The Blanch Law Firm's experience with banking fraud white collar crimes includes:
•Federal Deposit Insurance Corporation (FDIC) Fraud
•Forgeries and Identity Theft
•Prime Bank Fraud
•Demand Draft Fraud
•Check Kiting and Check Fraud
•Internet and Online Banking Fraud
•Bank Loan Fraud
Defending bank fraud and bank scam charges requires a unique understanding of white collar criminal laws, an area of the law that The Blanch Law Firm is well acquainted with. To speak with a white collar attorney about your bank fraud defense concerns, Contact The Blanch Law Firm by calling 212-736-3900 to arrange an initial consultation.