Posted On: May 6, 2010 by Lependorf & Silverstein

New Jersey Resident Charged with Bank Fraud

The Federal Bureau of Investigation reports that a New Jersey woman has been charged with bank fraud, participation in a conspiracy to commit bank fraud, identity theft and aggravated identity theft. Bank fraud in New Jersey is a serious crime that carries with it life-changing penalties. The 26-year-old defendant in this particular case faces up to 57 years of imprisonment with a two-year minimum imprisonment. She may even face up to a $4 million fine.

White-collar crime investigations may progress over a lengthy period of time. It is important to be proactive and get in touch with an experienced defense lawyer early on in the process. A person accused of a white collar offense is likely to benefit from contacting a lawyer with experience defending those arrested for embezzlement, perjury, bankruptcy fraud, bank fraud, money laundering, and extortion. Due to the breach of trust that is often associated with white collar crimes, an arrest for one of these offenses may be enough to significantly affect a person’s reputation. The time to hire an attorney is when you find out that you are being investigated. Your life, career and future may be at stake.

If you are under investigation for bank fraud or identity theft, do not hesitate to contact a Princeton defense attorney at Lependorf & Silverstein. Calling 609-240-0040 will connect you to a white-collar defense attorney who can provide you with a free consultation and case evaluation. White collar crimes can result in lengthy prison time, exorbitant fines and other life-changing consequences. Please call Lepenforf & Silverstein today to find out how we can help craft a winning defense strategy.

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