Resident Pleas in Bank Fraud Case
Posted on Sep 6, 2011 8:40pm PDT
A Fairview, West Virginia resident has reportedly pleaded guilty to the charge of bank fraud. According to reports, the woman has now been sentenced to up to 30 years in prison with a fine of $1 million. In her bank fraud case, the woman reportedly defrauded people out of $319,999 by persuading them to purchase ING annuities and depositing their money into her own accounts. The fraud case reportedly took place between 2005 and 2008. She also reportedly faked account statements to make the people believe they had accounts that actually did not exist.
Fraud charges can be incredibly serious and result in consequences such as jail time and more depending on the situation. It's important that you understand what you are being charged with and how you should go about resolving this matter. You do have rights to protect during this difficult time and options to do so. Begin the process of moving forward with your life.
It's in your best interest to work with a criminal defense lawyer who will understand your case and be able to guide you through this difficult process. A defense attorney will know how to deal with court proceedings and any other aspects necessary. You can count on a defense lawyer to always have your best interest in mind while fighting to protect your rights. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case.
