What Is Considered Bank Fraud? – Omaha Criminal Defense Lawyer

What Is Considered Bank Fraud? – Omaha Criminal Defense Lawyer

bank fraud nebraska“Bank fraud” is a broad term that refers to stealing from a financial institution by using deceptive or fraudulent means. This is a very serious crime.

Frequently, people charged with defrauding a bank face federal charges.

Even if the “feds” don’t indict you, facing bank fraud charges in a Nebraska state court is also a serious legal matter.

The possible penalties you face are incredibly harsh if convicted of bank fraud. 

It would be best if you did not trust your defense to a lawyer who lacks experience winning tough cases.

Nebraska criminal defense attorney Tom Petersen has over 6,000 cases under his belt since he founded Petersen Criminal Defense Law in 1995. He has the experience you can rely on.

Types of Frauds in Banks

According to 18 U.S.C. 1344, bank fraud occurs when a person knowingly executes or attempts to execute a scheme or artifice intended to

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How to Choose a Drug Possession Attorney – Omaha Criminal Defense Lawyer

How to Choose a Drug Possession Attorney – Omaha Criminal Defense Lawyer

drug possession attorneyAre you looking for an attorney to defend your drug possession charge?

Figuring out which lawyer you should hire for your case is a daunting task, especially if you have no experience with the criminal justice system.

You may have well-meaning people in your life who want to help and throw names at you.

But since it’s your freedom and future on the line, you need to be confident you selected the right attorney.

In Omaha, Tom Petersen is a defense lawyer for drug possession charges who understands the law and uses his experience to put you in the best possible position to win.

Tom has defended over 6,000 clients in various jurisdictions throughout his award-winning career. Many of those undoubtedly have cases similar to yours. 

Questions to Ask A Drug Possession Attorney

You have many

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Why a Minority Shareholder in a Partnership Dispute Should Hire Counsel

Why a Minority Shareholder in a Partnership Dispute Should Hire Counsel

If you are a minority shareholder in a partnership dispute, you should take steps to protect your interests. It is one reason you should hire a lawyer. You’ll save a ton of time and money by doing this.

Minority shareholders need protection

Getting protection in a partnership dispute is crucial to protecting your investment. Whether your argument is related to a dilution issue, a freeze-out merger, or another business matter, it’s essential to know your rights.

If you are a minority owner in a closely held corporation, you have certain legal rights. It includes a right to inspect accounting records and minutes of corporate meetings. These documents can help you determine how your company is operated. You can compel a buyout or force the corporation to sell your shares at fair market value, depending on the rules in your state.

If your interests have been disregarded or disregarded, you also … Read more