Fort Mill Bank Fraud Lawyer

Fort Mill Bank Fraud Attorney

Being accused of a crime can be an incredibly unnerving experience. When you are charged with bank fraud, you may be feeling overwhelmed by all the legal terminology and proceedings, and it may seem like you are getting more questions than answers. One of the greatest assets you must combat the confusion and anxiety you are experiencing is to hire a Fort Mill bank fraud lawyer.

What Is Considered Bank Fraud in South Carolina?

Bank fraud is an umbrella term that covers any illegal activity involving a scheme to deceive and/or defraud financial institutions, such as a bank, to obtain money, assets, property, or other monetary gains. If you have been charged with a crime that falls into the category of bank fraud, you may benefit from the assistance of a Fort Mill bank fraud lawyer.

Bank fraud can involve using and/or making counterfeit money, forging checks, creating or portraying a fake identity, or making false statements to obtain loans under false pretenses or with criminal intent. SC Code § 34-11-60 further explains what South Carolina classifies as bank fraud and all other related illegal activities.

According to one study, 26% of Americans have fallen victim to some sort of bank fraud. Roughly 61% of bank fraud victims fell into a scheme due to data security breaches. In 2024, there was a 25% increase in the loss of funds compared to the money lost in 2023. Most of this money, totaling around $5.7 billion, was lost to investment scams.

What Kind of Cases Involve Bank Fraud?

When it comes to hiring a bank fraud defense lawyer, you want to find one with a well-rounded understanding of bank fraud cases. Their knowledge can be incredibly helpful, especially when it comes to the following charges:

• Loan fraud involving false information provided
• Forged checks
• Alleged fictitious loans
• Issuing counterfeit documents
• Alleged employee theft
• Embezzlement/Theft
• Loan documents based on lenders who do not exist
• Money laundering

For any type of fraud charge, the expertise of a seasoned bank fraud attorney such as Christopher A. Wellborn, P.A., is invaluable. Schedule a consultation today!

Why Do I Need a Bank Fraud Lawyer?

Even if you have been accused of committing a crime, you still have rights, including the right to legal representation and a fair trial. Hiring a Fort Mill bank fraud lawyer can benefit you in many ways.

From the moment you are charged with a crime, your lawyer can serve as a protective shield, helping prevent potential miscarriages of justice, such as confirmation bias. Your guilt or innocence is to be decided by a court of law, and it is therefore unjust for an investigation to only gather, include, and apply evidence that makes you seem guilty of the crime you have been charged with.

Your lawyer will be able to build and present a strong case on your behalf. They will use evidence, witness testimonies, and their time before the court to present a compelling narrative, painting a picture that creates reasonable doubt or adjusts the severity of potential sentencing in the event of conviction.

Your lawyer can also answer any questions you may have. While your lawyer can give you more information about where your trial may be scheduled, the Fort Mill Municipal Court, the York County Magistrates Court – Fort Mill Location, and the York County Circuit Court are all local criminal courthouses where your case could be held.

FAQs

Fort Mill Bank Fraud Lawyer

Being accused of committing bank fraud can be an overwhelming and discouraging experience, especially if you are trying to handle it alone. While you may feel isolated, a lawyer from Christopher A. Wellborn, P.A., can help.

When you hire a lawyer, you no longer need to navigate complex legal protocols or terminology. Your lawyer will be able to explain things to you, guiding you through each step of the proceedings. They will also be able to help examine potential evidence, craft a strong and compelling defense, and present your case in court. Contact us today to schedule a consultation.