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 representation.

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.

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