What Counts as Bank Fraud?
Bank fraud may be charged in connection with a wide variety of activities — borrower misrepresentation, making false statements on a loan application, assuming a false identity, forging signatures, and more. The underlying element of each of these, however, is either an attempt to defraud a financial institution or an attempt to obtain money or other financial instruments from such an institution by means of deceit. As your attorney, Mr. Guthrie will take a proactive, hands-on approach to defending you. To accomplish the goal of achieving the best possible outcome, Dan personally manages every aspect of preparing and presenting your defense and works with former federal investigators and special agents for the IRS to do that in a convincing, compelling way.
