Loan prosecutions in Federal Court in the Middle District of Florida - here is what to expect in terms of filings from the US Attorney's Office in Tampa, Florida.
White Collar prosecutions will surge as FBI and Federal authorities will put substantially more effort into white collar prosecutions. While It may take two (2) years before we see filings involving the big conspiracies - many smalller financial fraud cases will be coming soon. For example, single-person doing 3 mortgages he or she took out. Ft. Myers and Charlotte County is expected to have the most prosecutions in our district and may be the epicenter of these cases in the United States. Indictments should be coming along very soon. The need for expert services will increase.
Bank Fraud charges arise from defrauding an FDIC insured institution, under 18 USC Section 1344.
Federal Criminal Defense Attorney, W. F. ''Casey'' Ebsary, Jr., is available to help when the feds come knocking. Call Toll Free 1-877-793-9290.
Loan Fraud Prosecutions
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