Federal prosecutors devote considerable resources into investigations and prosecutions involving bank fraud. As a Southeastern Pennsylvania criminal defense law firm, the Law Offices of Arthur Thomas Donato has the in-depth knowledge, experience and skill to effectively represent clients in these investigations.
With more than 30 years of experience as a criminal defense lawyer, Arthur Thomas Donato strategically defends businesses, corporations, nonprofit groups and individuals facing allegations or charges of bank fraud. Bank fraud is a broad category of white collar crime that encompasses all fraudulent actions taken to obtain financial resources held by a bank, lender or other financial institution, including:
- Check fraud
- Identity theft
- Loan fraud
- Mortgage fraud
These criminal charges for misrepresentation, forgery and fraud can carry serious consequences under federal law, including million-dollar fines and significant imprisonment.
Proactive Pennsylvania Bank Fraud Defense Attorney
Arthur Thomas Donato begins building a defense as soon as a client suspects that a criminal investigation is underway. His diligent representation strategies draw on the firsthand knowledge of clients and the strategic use of experts, including forensic accountants, to refute charges and achieve the most favorable outcomes possible.
Throughout every case, Arthur Thomas Donato is committed to protecting clients' rights. His comprehensive defense services begin with fighting to keep charges from being filed and continue, if necessary, through plea negotiations and trial.
Contact A Pennsylvania Bank Fraud Defense Attorney
To speak with an experienced Media, Pennsylvania, bank fraud defense attorney, contact the Law Offices of Arthur Thomas Donato at 484-441-6318 to arrange an initial consultation.