Cedar Grove Federal Bank Fraud Lawyer & Law Firm

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Cedar Grove Federal Bank Fraud Attorney

Federal Bank Fraud is set forth at 18 U.S.C. § 1344, and a Cedar Grove Federal Bank Fraud Lawyer explains it provides that anyone who knowingly executes a scheme in order to defraud a financial institution to obtain money or property from a financial institution using fraudulent representations is guilty of the offense. Federal law provides an extremely broad definition of bank fraud, and federal bank fraud can take many forms. Some of the ways that one can be found to have committed federal bank fraud are:

Using someone else’s bank information and accounts without their consent
Hacking into a financial institution – whether this is an individual’s account or the bank as an entirety’s account.
Creating a fake check or trying to cash one that is not legitimate.
Using identity theft in order to access someone’s bank account.

Defending Your Rights Protecting Your Future

We fight for your rights and protect your freedom when you are threatened or charged with a federal crime.

schedule a consultation

call for a consultation

973-239-4300

What Are the Penalties for Bank Fraud?

If are convicted of bank fraud you can face up to 30 years in prison and a fine of up to $1 million.

What should I do if I am threatened or charged with bank fraud?

Bank fraud is a serious offense, and the penalties are severe. You should contact an experienced federal criminal defense attorney as soon as possible. Contact LGR Law LLC and its team when you are first contacted by anyone regarding a federal offense. We have represented many people charged or threatened with bank fraud and we will help you and guide you through this exceedingly challenging time.

Lorraine Gauli-Rufo

attorney

call for a consultation
973-239-4300

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I would like to thank the LGR group for their efforts in my case. I am extremely happy and thankful for the outcome . From the beginning to the final decision of my case, they were exceptionally attentive, knowledgeable, and committed to achieving the best outcome for me. LGR took the time to explain the…

P. B.

I cannot thank LGR Law LLC enough for all that you did for my brother. Excellent work by your team of Lorraine & Hannah. They were professional, personable, and clear in their communication throughout the entire process. I would definitely recommend them to any one who needs top tier legal representation. Thank you all again!!

B.

LGR Law Group provided outstanding legal services with professionalism and expertise. Their team was knowledgeable, responsive, and genuinely cared about my friend’s case. They communicated clearly, kept me informed throughout the process, and achieved a favorable outcome. I highly recommend them for anyone in need of reliable legal representation.

N. F.

LGR Law was there for my Family from the first day! LGR went thru all the court documents and took the time, anytime of the day to make sure I had a clear understanding of what was happening. Thier knowledge of the Law was so important as I never been in this situation before. Their…

F. V.

I had the pleasure of working with Ms. Rufo, and I couldn’t be more impressed with her exceptional service. From the very beginning, she was incredibly attentive and supportive, always taking the time to listen to my concerns and ensuring that I fully understood every step of the process. She provided personal, one-on-one service that…

J. C. O.

She explained everything to me in detail AND FOUND OUT THE TRUTH about my case. She knows what she is doing and if she does not have the answer for you right away she will get it for you. We need more lawyers who care and can get the job done.

G.

LGR Law went above and beyond all of the qualities one would look for while being represented I can’t begin to express how grateful my family and I were to have Loraine and her staff in our desperate time of need.

V. P.

Ms. Lorraine Gauli-Rufo represented me on a case a few years ago. She did a great job and I will recommend her with all confidence. She’s diligent, conscientious and utterly trustworthy.

C.

My Name is Vladimir S., and I want everyone to know that Ms. Gauli-Rufo is an excellent attorney. I had a serious federal felony that I ended up pleading guilty to. The government wanted me to serve jail time, but through Ms. Gauli-Rufo’s hard work and commitment, I was able to stay out of jail…

V. S.

After my initial consult with Lorraine I felt very comfortable and confident working with her. I rate her 5 stars !!! You will learn that Lorraine is very experienced as a federal defense attorney and knows her way around the courts. I highly recommend that you call her office.

L. B.

Lorraine was an exceptional attorney who was punctual at every meeting. She called me ant text[ed] me from time to time, and she worked with the [AUSA] well. Lorraine made sure I knew when court was and how to get there. She also [met with me] on Sundays because I could only get a ride…

R. E. B.

Lorraine worked very hard and achieved a decision I could not have even dared hoped for….She truly cares about her clients and their families. She is a good person to have on your side.

J. D.

Lorraine’s meritorious professionalism did miracles to my case. She worked and fought hard to prevent me from incarceration even though I plead guilty to the charges against me. She was never tired nor fed up with my numerous phone calls and questions about her opinion to my concerns. She made me feel very comfortable and…

M.

I can’t say enough about, Ms. Lorraine Gauli-Rufo. Before I spoke to her about my case, I was very uneasy about my situation. I immediately felt comfortable after my very first meeting and was treated with respect and kindness. This made a stressful period in my life bearable. Along with her years of experience and…

D.

I had used her once in criminal at Essex family court, and she was awesome, smart, and took care of me on point. I also used her for driving points and no disappointments straight on the ball game… she is fantastic. I will recommend her to anyone.

S.

I came to Ms. Gauli Rufo with an extemely complex and frustrating case. Her confidence and calm demeanor did much to assuage my fears, and while she prepared me that she was an “aggressive” law firm, I did not realize how significant that was until I saw her and her assistant in action. They were…

D. D.

I had the distinct pleasure of dealing directly with Lorraine Gauli-Rufo a number of years ago, when she was defending my son. It was a very sad and worry-wrought time for all of my family, but especially my son, of course, and myself, because if you’re a parent, and specifically a mother, you’ll know the…

M. G.

It’s difficult for me to put into words what an amazing attorney and person Lorraine is. Unlike most lawyers, Lorraine honestly cared and made time for me even though she had a lot of other cases. She was always positive, very attentive, and answering my phone calls. Lorraine and I not only communicated over the…

S. S.

Lorraine Gauli-Rufo is absolutely the best and most professional lawyer ever. Her work is undeniable, she really puts her time and effort into your situation. She is the reason I’m a free man right now, she is a blessing to me and my whole family. I will never be able to show her how much…

J. F.

So choosing a lawyer can be very stressful given any circumstances especially when the FBI comes knocking. And after talking with other lawyers and then talking with Lorraine it was not a question I was gonna go with her and her team at LGR law. She made me feel comfortable and in good hands the…

M. M.

Lorraine gauli-rufo represented I barbaro bonilla and i was very impressed with the results. She made a way out of a situation that seemed very dull. I am more than happy with the results and may god bless her. Thank you

R. B.

LGR provided compassionate, professional and transparent counsel with a positive outcome. Highly recommend!

O. F.

This is Jessie M from Newark NJ Thank you for getting my freedom back for me, ‘LGR-LAW’ is a great criminal defense council. No matter what the odds are, they will fight for you, and protect your rights. One of the Top attorney’s in the states, hands down… ‘Free at last, free at least, thank…

J. M.

Lorraine is a real 1of 1 lawyer, she fights for you and see everything through as it’s supposed to be, not only is she a real lawyer but also a true friend she’ll believe in you even when you start to doubt yourself….If she can’t get it done no one can💪🏾 …

L. G.

10/10 recommend. I felt very comfortable with Lorraine. She is very nice and understanding. She also responds very fast!!

K. G.

Thank you, Lorraine, Hannah, Abi and the rest of the LGR team for getting me through this. I found Lorraine through google and from our very first call she made me feel comfortable. Very professionally along with her team guided me through every step. Thank you again for your support and service. Dan

D. R.

I am forever grateful for this law firm for helping my grandson with his legal help. They did EVERYTHING to keep my grandson here with us and my family and I will be forever grateful.

T. M.

I have had the pleasure of knowing Lorraine professionally for more than 30 years. She is a smart lawyer who fights hard for her clients to obtain the best possible outcome. Lorraine is an extraordinarily compassionate lawyer who truly cares about her clients’ well-being. I highly recommend Lorraine.

L. M.

If you ever need a consultation on a criminal matter and representation, don’t hesitate to reach out to LGR Law, LLC. Attorney Lorraine is incredibly knowledgeable about criminal law and takes the time to answer all your questions while being so patient and understanding, even when emotions run high. Consulting with her is absolutely the…

K.

I am beyond grateful to LGR Law for their extraordinary work in helping my father regain his freedom. Throughout the entire process we felt like family, not just clients. Miss Lorraine and the team were truly invested in my father’s case; they took the time to understand his situation, reassured us with honesty and clarity,…

F. L.

Cedar Grove Federal Bank Fraud Lawyer

Cedar Grove Federal Bank Fraud Attorney

Defending Your Rights Protecting Your Future

call for a consultation

What Are the Penalties for Bank Fraud?

What should I do if I am threatened or charged with bank fraud?

Lorraine Gauli-Rufo

attorney

call for a consultation 973-239-4300

Practice Area

contact us today

Testimonials