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Phone: 215-751-2700

Bank Fraud and Embezzlement

Philadelphia Bank Fraud Attorneys ◦ Embezzlement ◦ Mortgage Fraud

Individuals accused of defrauding financial institutions rely on the knowledgeable, zealous counsel and representation of the Philadelphia criminal defense and civil litigation law firm of Vaira & Riley, P.C. Clients of the law firm face criminal and civil challenges such as the following:

  • Accusations of making false statements to banks in order to get loans (mortgage fraud)
  • Charges of maintaining falsified auto dealers inventory records in order to obtain loans
  • FBI money tracing investigations

Contact the law firm to schedule a consultation regarding allegations of bank fraud stemming from government or private sources.

Bank fraud cases typically include the following phases:

  • An exhaustive assessment of the case
  • Review of evidence
  • Evaluation of alleged wrongdoing
  • Strategizing on how to limit and minimize any penalties such as fines or incarceration
  • Strategizing on how to keep a civil case from becoming a criminal matter
  • Working to protect the reputation of a business or individual

When Stakes are High in Bank Fraud and Embezzlement Cases

Philadelphia bank fraud defense law firm Vaira & Riley is known for its professional representation of corporate and individual clients facing serious consequences. In many bank fraud and embezzlement cases, the survival of a business or career is on the line. Professional clients require the best defense that they can find when facing allegations of bank fraud and embezzlement.

Contact Vaira & Riley to schedule a consultation regarding allegations of bank fraud stemming from government or private sources.