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NYC Bank Fraud Criminal Lawyer - Lebedin Kofman LLP
From Lebedin Kofman LLP - Bank fraud is defined by 18 USC SS1344, which means that an individual or entity knowingly participates in a scheme designed to defraud a financial institution. A person may also commit bank fraud if he or she obtains money from a financial institution through false or fraudulent representations, pretenses, or promises. https://www.lebedinkofman.com/nyc-bank-fraud-criminal-lawyer/Lebedin Kofman LLP | Criminal Attorney and DWI Lawyer26 Broadway 3rd floor, New York, NY 10004, United States(646) 663-4430https://goo.gl/maps/cXsmr8j2sNxFK66u5
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