Home -> Law Blog Directory -> Criminal Law Blogs -> New Jersey Criminal Defense Blog

Criminal Law

: New Jersey Criminal Defense Blog

New Jersey Resident Charged with Bank Fraud

By Lependorf & Silverstein

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...continue to full post

Full post as published by New Jersey Criminal Defense Blog on May 06, 2010 (boomark / email).