Bank Fraud If your future is at risk, your attorney can make all the difference.

Brooklyn Bank Fraud Defense Lawyer

Representing New York Bank Employees and Others Accused of Crimes

Bank fraud is a general term for state and federal criminal offenses that involve stealing money under a variety of guises from financial institutions. This means that bank fraud is often tied into other kinds of white collar crimes, including identity theft, check fraud, tax fraud and more. A government press release from January 2012 demonstrates just such a situation:

"Hector Medina, 31, of the Bronx, NY, and others, obtained at least 35 U.S. Treasury income tax refund checks. The majority of these checks were obtained as a result of the filing of fraudulent tax returns, with false W-2 forms attached, on behalf of citizens of Puerto Rico without their knowledge or consent. Matilde Fabien-Pichardo, 23, of Stamford, used her position as a bank teller in Stamford to cash the fraudulent checks presented to her by Medina and others by using the legitimate accounts of bank customers. This scheme resulted in a loss of at least $180,195.77 to the Internal Revenue Service."

I am Wilson LaFaurie, a Brooklyn fraud with an in-depth understanding of bank fraud and related white collar crimes. In my former role as an assistant district attorney in Kings County and Brooklyn, I used to prosecute fraud cases, and I know exactly what it takes to win a case. I am dedicated to aggressively protecting your legal rights and tenaciously advocating in your defense against all types of bank fraud charges such as:

  • Embezzlement
  • Misapplication
  • False entries in bank records
  • Check kiting
  • Bribery
  • Forgery
  • Computer crimes
  • Creating overdrafts
  • Giving false statements to procure loans
  • Computer crimes
  • Creating overdrafts
  • Bank employees taking out personal loans at preferential rates

Free Consultation With a Check Fraud Attorney Serving Brooklyn Heights

Schedule a free initial consultation with an experienced and knowledgeable New York white collar criminal defense lawyer by calling the Law Offices of Wilson A. LaFaurie at (718) 215-9182, or fill out the contact form on this website. Credit cards are accepted. Hablamos Español.

Reviews from Our Clients

  • I can honestly say if I had hired any another attorney I would not have had the same results.

    “I was truly pleased with the services of Mr. Lafaurie. I had to take care of a few tickets I was given and was not going to be able to make the court date because I did not reside in Brooklyn anymore. ...”

    - Satchel
  • Wilson LaFaurie is especially knowledgable in DUI & DWI offenses

    “Wilson LaFaurie is a skilled trial attorney. He is especially knowledgable in DUI & DWI offenses. I recommend him to anyone charged with a DUI or DWI offense. His reputation for being an aggressive ...”

    - Attorney Izabel Garcia
  • His appearance in every way is wonderful in front of the jury.

    “I met Wilson co-counseling on a feling criminal trial. I am impressed with his skills. His appearance in every way is wonderful in front of the jury.”

    - Attorney Lisa Pelosi
  • His reassurance helped ease my anxiety.

    “We engaged Mr. LaFaurie for a case involving our son. We were extremely pleased with the results of our case (dismissed) and the very efficient, professional manner in which he responded to all of our ...”

    - Donna
  • He met and exceeded our expectations.

    “Mr. LaFaurie is absolutely all class and extremely knowledgeable. When I chose him to represent my friend we knew he was fully capable. He met and exceeded our expectations. He listens to you, gives ...”

    - Felix
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Case Results

  • Not Guilty Driving While Intoxicated
  • Hung Jury; No Conviction Homicide/Murder Case
  • Straight Probation Robbery/Assault Case
  • No Charges Filed Perjury By Victim
  • Not Guilty Verdict On All Charges Driving While Intoxicated For The 3rd Time
  • Reduced to 1 Misdemeanor Charge Credit Card Fraud, Previously Convicted In Outside State
  • Dismissed Sexual Assault Charge
  • License Reinstated DWI Refusal Hearing
  • Full Driving Privileges Restored DWI Refusal Hearings
  • Dismissed DWI/DUI - Six Arrests
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Qualities that Define Excellence

  • 10.0 Superb Avvo Rating
  • Experience as a Former Prosecutor
  • Over 2,000 Cases Handled
  • 300+ Cases Won in Jury Trial
  • Over 25 Years of Experience
  • Se Habla Español

Schedule Your Consultation

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