International Bank Fraud & Money Laundering
Tough Defense For Clients in Los Angeles & Abroad
Bank fraud is an exceptionally serious crime, and as a result is prosecuted
very aggressively by the federal government. A conviction could cost you
an extreme amount of money and even your freedom, regardless of what country
you reside in. If you are a foreign national facing bank fraud allegations
in the U.S., you need tough defense to protect your future.
At Okabe & Haushalter, our accomplished Los Angeles fraud defense attorneys
have extensive experience in federal courts, giving us a unique understanding
of the federal criminal justice system. Our
proven record of success is a testament to the dedicated and highly effective representation we
offer our clients.
The federal government aggressively pursues bank fraud offenders, both
domestically and internationally. Call (310) 953-3799 to secure top-notch
Defense For All Types of Bank Fraud Charges
Bank fraud cases are investigated by federal agencies such as the FBI,
and the federal government may spare no expense to secure a conviction.
For this reason, it is crucial that you choose a firm with the skill and
resources to mount a strong defense.
At Okabe & Haushalter, we represent international clients accused of:
- Wire fraud
- Mail fraud
- Falsifying loan documents
- Making false statements
- Forging checks
- Loan fraud
If you stand accused, you need a high-quality, custom-tailored defense
strategy. Schedule a
free case evaluation today to learn how we can help you.
Fight Back Against Money Laundering Accusations
Money laundering occurs when money taken from an illicit source, or illegally
obtained, is made to appear as though it was legitimately earned. This
is also an exceptionally serious federal offense, and the very nature
of the crime makes these cases notoriously complex. When you entrust your
case to our firm, our Los Angeles fraud defense lawyers will use our skill,
knowledge and resources to help secure the best possible results on your behalf.
Call (310) 953-3799 For Effective Representation
If you are a foreign national accused of a bank fraud or money laundering
crime, do not take these accusations likely. The U.S. Government will
not hesitate to use their full resources to have you extradited, and to
convict you in a federal court.
If you retain a Los Angeles fraud attorney early in the process, however,
we may be able to prevent charges from ever being filed against you. We
cannot stress enough the importance of quality counsel – contact
our firm today to learn how we can help protect your rights, freedom,
and financial security.
Do not take risks with your future!
Contact Okabe & Haushalter today to fight back against these serious criminal charges.