Title: Understanding Bank Fraud Charges – State and Federal
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Understanding Bank Fraud Charges – State and Federal
Posted By: Staff Writer
What is Bank Fraud?
Federal Bank Fraud Statute
Texas Bank Fraud
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Content: A state jail felony is punishable by a fine of up to $10,000 and 18 months to 2 years in prison. Third degree felony. Forgery is a third degree felony if the item involved was paper money, stocks, bonds, or something issued by a state or national government. A third degree felony is punishable by a fine of up to $10,000 and 2 to 10 years in prison. Misdemeanor. Forgery is a Class A misdemeanor if the item involved isn’t listed in the two felony charges. Class A misdemeanors are punishable by a fine of up to $4,000 and up to one year in jail. If you are facing bank fraud charges – state or federal – contact a qualified criminal defense attorney with a proven track record to understand your rights and get the charges reduced or dropped. Tweet
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jfloyd@johntfloyd.com
John T. Floyd is Board Certified in Criminal Law By the Texas Board of Legal Specialization
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