What Is Bank Fraud? Punishment, Types, and Examples

What Is Bank Fraud? Punishment, Types, and Examples

Generally speaking, fraud is a legal term that means that someone has intentionally misrepresented the truth or withheld or concealed important information, which caused harm to another person, for example, the loss of money. Money loss is the most common harm caused by bank fraud, which involves fraudsters perpetrating their dishonesty in a way that

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What Happens If You Lose an Appeal?

What Happens If You Lose an Appeal?

If you lose your appeal, then you may want to consider whether you want to go through the process of another appeal. The decision is ultimately up to the individual, but it is important to understand that there are risks involved. You should always consult with an experienced federal appeal lawyer in these situations. What

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Real Estate Fraud: Don’t Be a Victim

Real Estate Fraud: Don’t Be a Victim

If you’ve been accused of mortgage fraud or federal tax crimes related to real estate fraud, there’s a good chance you’ve fallen victim to an overzealous federal court system. Following the housing bubble, prosecutors were expected to put their best efforts forward when it came to mortgage fraud. Unfortunately, this has led to innocent victims

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