Bank and Securities Fraud

BANK AND SECURITIES FRAUD DEFENSE – WHITE COLLAR CRIMES

BUFFALO, NY FINANCIAL FRAUD CRIMINAL DEFENSE – ATTORNEY ANDREW S. TRAVIS

BANK FRAUD

Bank fraud charges are prosecuted in federal court and punishable as felony crimes. These are serious allegations that can result in serious penalties including years in prison and hefty fines. Law enforcement has been using increasingly aggressive investigation methods to target individuals in the banking and stock brokerage industries.

Attorney Andrew S. Travis represents bank executives, senior officials and branch managers, who have been charged with crimes involving bank fraud. Attorney Travis is dedicated to defending his clients by fully evaluating the facts of the case and constructing a strong defense.

Attorney Travis represents individuals charged with bank fraud including the following:

  • Embezzlement
  • Theft
  • Check fraud
  • Mortgage fraud
  • Money laundering
  • Non-compliance with reporting requirement
  • Bribery
  • Conspiracy

If you are being accused of or under investigation for bank fraud or any other white collar charge, don’t wait until things begin to snowball. Call Attorney Andrew Travis today.

SECURITIES FRAUD

Securities fraud is a crime where a person intentionally conceals financial information to cheat or take unlawful advantage of investors. Usually traders, brokers and brokerage firms are accused of this type of white collar crime. It is a serious violation of federal securities laws and is prosecuted to the fullest extent of the law. If convicted of securities fraud, there severe and devastating penalties including incarnation, heavy fines and a permanent criminal record. If you are under investigation for securities fraud, contact Attorney Andrew S. Travis for aggressive representation. He defends clients who are facing charges, including:

  • Stock fraud
  • Stock and securities fraud
  • Stock manipulations
  • Broker fraud
  • Insider trading

Attorney Andrew S. Travis has the experience to defend clients against fraud charges and other white collar crimes. He will conduct a thorough investigation of your case, construct a strong defense and find any weaknesses in the prosecution’s case. Andrew will protect your rights and pursue the best possible outcome to your case. Secure your future! Call today. (716) 800-1529 Trust Travis. You’ll be glad you did.