Category Archive

BANK FRAUD

Federal Bank Fraud charges can be brought by the Government under three Federal criminal statutes that govern offenses by or against financial institutions under the Bank Fraud Statute (“BFS”), 18 U.S.C. § 1344. Federal investigation agencies (such as IRS, FBI) sometimes investigate allegations of bank fraud for months or years… depending on the complexity of the scheme involved and the … Read More

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Ms. Lorraine Gauli-Rufo represented me on a case a few years ago. She did a great job and I will recommend her with all confidence. She’s diligent, conscientious and utterly trustworthy.

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Member of New Jersey Bar Association, National Association of Criminal Defense Attorneys, New Jersey Women Lawyers Association, ACDLNJ and AFBNJ
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