1. Media Pennsylvania White Collar Crime Defense Attorney Delaware County Banking F Bank Fraud ● White Collar Crime. Defense attorney Arthur T. Donato, Jr. provides strategically sophisticated and aggressive client service to persons accused of state or federal http://www.artdonato.com/PracticeAreas/White-Collar-Crime.asp

Skip to navigation Skip to content Jump To Navigation White Collar Crime Defense Arthur T. Donato - Pennsylvania Criminal Defense Lawyer Arthur T. Donato, Jr. Contact criminal defense lawyer Art Donato With more than twenty-five years of experience in representing persons accused of crime, Art Donato has experience handling offenses such as breach of trust, forgery, and counterfeiting. He defends persons accused of: Embezzlement Insurance or banking fraud Consumer fraud Traffic in counterfeit goods, such as jewelry or designer clothing Identity theft Computer or Internet crimes Ponzi schemes Money laundering Employee theft or unauthorized use of financial information The best time to engage a criminal defense lawyer's services is at the earliest possible stage of the investigation. Defense attorney Arthur Donato Contact Internal Investigations Corporate Compliance ... Grand Jury Proceedings Law Offices of Arthur T. Donato 216 W. Front Street Media, PA 19063 Phone: Fax: Email: Contact Us Home Firm Overview Attorney Profile ... FindLaw , a Thomson Reuters business. Philadelphia area criminal attorney Arthur T. Donato, Jr., represents individuals, corporations, and associations facing federal or state charges of fraud, public corruption, environmental crimes, health care fraud, sex crimes, homicide, aggravated assault, and vehicular manslaughter in Pennsylvania, including Montgomery County, Delaware County, Chester County, Philadelphia, Norristown, West Chester, and Media, PA.

2. Frequently Asked Questions About White Collar Crime bank fraud; white collar crime; tax evasion; mail fraud; white collar crimes; violent acts; internet fraud; insurance fraud; illegal acts; criminal acts; bankruptcy fraud http://www.articlealley.com/article_765607_18.html

3. Bank Fraud � White Collar Crime News Defendant Charged in $3.7 Million Bank Fraud Scheme May 25, 2010 Posted by jefhenninger in News. Tags bank fraud add a comment. The owner of a Chicagobased residential http://whitecollarcrimenews.com/tag/bank-fraud/

White Collar Crime News by Jef Henninger, Esq. Home About Consulting Services NJ Crimes ... Defendant Charged in $3.7 Million Bank Fraud Scheme May 25, 2010 Posted by jefhenninger in News Tags: bank fraud add a comment The owner of a Chicago-based residential property development company was charged yesterday with defrauding the State Bank of Countryside of approximately $3.7 million in connection with loans for the development of property in the West Lincoln Park neighborhood in Chicago. Seth M. Harris, 38, of Chicago, was charged in a single-count information filed in U.S. District Court. Harris was the owner of SMH Development, LLC, of Chicago, a residential property development company which specialized in the construction of single-family homes, primarily in the Lincoln Park neighborhood of Chicago. According to the information, Harris later sought and obtained construction loans, totaling approximately $3,746,000, to build single-family residences on the Dayton properties. In order to obtain the construction loans, Harris falsely represented to the State Bank of Countryside that the residence to be built at 1703 N. Dayton was already under contract, forging a signature on a false contract purporting to memorialize the sale of that property. Harris allegedly provided the State Bank of Countryside with the forged contract and a copy of a $500,000 escrow check that falsely purported to show a deposit for the purchaser of the 1703 N. Dayton home. The information further alleges that, in order to draw funds from the construction loans, Harris submitted to the State Bank of Countryside forged waiver of lien forms, which contained false notarized subcontractors’ signatures and which falsely purported to show that Harris had already made payments to these subcontractors.

4. United Methodist FCU | Fraud Protection Center A complete source for assistance, information, and alert reports concerning check fraud, counterfeit checks, forgery, bank fraud, white collar crimes, plus more. http://www.umfcu.org/fraudprotection.html

United Methodist Federal Credit Union eBranch Login: Ebranch Bill Pay Demo ATM Locator Sign up for our eNewsletter ... Important Links ID Theft and Fraud Protection Center With the recent rise in email and internet scams (phishing and spoofing scams), it is extremely important to never disclose any of your personal information over the phone or online, unless you have verified the authenticity of the individual or website. United Methodist Federal Credit Union assures you that we will never initiate calls or send emails to our members asking for personal member information, such as social security number, address, credit card numbers, etc. We also routinely ask for verification of members contacting the credit union. This is just one of the security measures taken when conducting business transactions. If you have questions or concerns regarding identity theft, please feel free to contact the credit union. Protect Yourself from Identity Theft It is estimated that 9.9 million Americans were victims of identity theft in 2004. Identity-Theft is the fastest growing crime in America; 9.9 MILLION victims were reported last year, according to a Federal Trade Commission survey! Don't become identity theft's next victim There are simple precautions that will keep your identity safe. We've provided the following information as a courtesy to help protect you from identity fraud and other criminal activities.

5. National Check Fraud Center: All You Want To Know About Check Fraud And Counterf Your Complete Source for Assistance Information - Alert Reports regarding Counterfeit Checks - Forgery - Check Fraud - Bank Fraud White Collar Crimes http://ckfraud.org/

Welcome to the NATIONAL CHECK FRAUD CENTER Your Complete Source for Assistance - Information - Alert Reports regarding Counterfeit Checks - Forgery - Check Fraud - Bank Fraud White Collar Crimes Quick Topic Menu....Select and Contact US Business Card National Check Fraud Center Check Information System Check Investigative Services National Crime Alert Network InVeriSys Law Enforcement Network Members Securities Fraud Alert Special Bulletin Affidavit of Forgery Awards And Honors Bad Check Laws by States Bad Check Report for S.C. Bad Check Service Charges Banking Legal Resources Banking Information Canada Public Record Serach Check Fraud Alert Check Fraud Statistics Check Fraud-What is It Check Fraud-Who is Liable? Check Fraud Problems ChexSystems Check Washing-What is It? Common Carriers and Checks Contributing Sponsor Counterfeit Checks Credit Bureaus and Reports Credit Card Fraud Prevention Credit Union Leagues Crime Bite *Authenprint* Depository Law FBI Field Offices FDIC Federal Links Fraud Workshops, Seminars, Keynote Speakers Frequently Asked Questions How Can I Help?

6. Bank Fraud - Thorn Tax Law Group - DC, MD, VA Attorney Bank fraud generally involves the use of a scheme of fraudulent representations, as opposed to physical force as in a bank robbery. The attorneys of Thorn Law Group provide legal http://www.thorntaxlaw.com/practices/White-Collar-Defense/Bank-Fraud/

Experienced Tax Attorneys Home Firm Overview Where We Practice Internal Revenue Service ... Contact Us Defending Clients’ Rights Home Practice Areas White-Collar-Defense :: Bank-Fraud White Collar Defense Bank Fraud Bank fraud is the use of fraudulent means to obtain money, funds, credits, assets, securities, or other property owned, held by, or under the custody or control of, a bank or financial institution. Bank fraud generally involves the use of a scheme or false or fraudulent representations, as opposed to physical force as in a bank robbery. Examples of bank fraud involve the use of: Stolen, Forged or Altered Checks Rogue Traders Fraudulent Loans or Loan Applications Money Laundering Bank fraud is often charged along with other white collar crimes, such as tax fraud. If you suspect you are under investigation for bank fraud, contact Thorn Law Group right away. We understand how bank fraud is prosecuted and can help defend you against such charges. Tax Law Practice Areas Civil Tax Audits IRS Civil Tax Audits IRS Administrative Appeals Offshore Account / Foreign Bank ... Representation of Attorneys Before IRS Office of Professional Responsibility 888 16th Street, NW, Suite 800 / Washington, DC 20006 - (202) 355-1399 Fax Thorn Law Group is an IRS tax law firm comprised of attorneys practicing and giving advice in the areas of IRS Tax audits voluntary disclosures ... offshore accounts , amnesty programs, in Washington DC, Baltimore, Maryland, Virginia, New Jersey, Florida and throughout the United States.

7. Joseph A. Turner | Profiles For Attorneys And Law Firms Joseph A. Turner, born in Spokane, Washington on September 24th 1954, is a criminal defense attorney who specializes in cyber crimes, bank fraud, white collar http://www.law-firms-attorneys.com/lawyers-attorneys/joseph-a-turner

Profiles for Attorneys and Law Firms Books by Attorneys Law Firm News About Attorneys and Law Firms ... Law Firms Resources Related Legal Sites Appelate Infirmation Vault Martindale ... Law Firms Attorneys Joseph A. Turner Joseph A. Turner , born in Spokane, Washington on September 24th 1954, is a criminal defense attorney who specializes in cyber crimes, bank fraud, white collar crime, grand jury investigations and drug crimes. He graduated summa cum laude from Huntsville, Texas’ Sam Houston State University, where he took up Bachelor of Arts in Criminology. In 1977, when he was just 22 years old, he earned his Juris Doctorate degree from the University of Texas School of Law. By 1989, he became a law lecturer at the University of Texas. He used to be the trial section chief for the Travis County Attorney’s Office. During his time as Assistant District Attorney, he was head of the Special Crimes Division. Eventually, he was appointed Assistant United States Attorney. Since 1982, Joseph Turner has been a criminal defense lawyer based in Austin, Texas. He has likewise been board-certified in criminal law ever since 1983. In the 26 years he has practiced law, he has been in over 100 jury trials. Joseph A. Turner is a member of the following law-associated organizations:

8. Financial Education National Check Fraud Center A complete source for assistance, information, and alert reports concerning check fraud, counterfeit checks, forgery, bank fraud, white collar crimes http://www.mecuanywhere.com/ASP/services/service_2_4.html

Financial Education Visit our Home & Family Finance Resource Center to calculate what your car payment could be with a new loan or just browse through the "Leisure & Travel" section to plan your next trip. Buying a home? Check out "Housing" for a home buying section that walks you through the entire process. You search information on any topic. Internet Safety Tips to Safely Conduct Financial Transactions Over the Internet Click Here Provided by: Fraud Awareness Center Important Notice: Phishing and Spoofing With the recent rise in email and internet scams (phishing and spoofing scams), it is extremely important to never disclose any of your personal information over the phone or online, unless you have verified the authenticity of the individual or website. Members Exchange Credit Union assures you that we will never initiate calls or send emails to our members asking for personal member information, such as social security number, address, credit card numbers, etc. Members Exchange routinely asks for verification of members contacting the credit union. This is just one of the security measures taken when conducting business transactions. If you have questions or concerns regarding identity theft, please feel free to contact the credit union Important Notice: Vishing: In essence, vishing is the criminal practice of using social engineering and Voice over Internet Protocol (VoIP) telephony to gain access to private personal information and financial information from the public for the purpose of financial reward. The term vishing is a combination of "voice" and phishing. Vishing exploits the public's trust in landline telephone services, which have traditionally terminated in physical locations, are known to the telephone company, and are associated with a bill-payer. The victim is often unaware that VoIP allows for caller ID spoofing thus providing anonymity for the criminal caller.

9. Umatilla County Sheriff Page National Check Fraud Center Source for Assistance - Information - Alert Reports regarding Counterfeit Check - Forgery - Check Fraud - Bank Fraud - White Collar Crimes. http://www.co.umatilla.or.us/sheriff.htm

Umatilla County Sheriff Employment Departments Notices Region ... News Releases Most Popular Umatilla County Election Results Land Use Planning Commissioners ... Snow Patrol Contact Information Umatilla County Sheriff Office 4700 NW Pioneer Place Pendleton, OR 97801 sheriff@co.umatilla.or.us Umatilla County Jail 4700 NW Pioneer Place Pendleton, OR 97801 Civil Division Umatilla County Courthouse 216 SE Fourth St. Rm 117 Pendleton, OR 97801 541-278-6284 civil@co.umatilla.or.us Community Corrections 4705 NW Pioneer Place Pendleton, OR 97801 Fax: 541-278-0353 History Fact Sheriff Tillman D. Taylor "Til" Sheriff form 1902- 1920. Sheriff Taylor was shot and killed on July 25, 1920 during a jail break from the Umatilla County Jail. A statue of Sheriff Taylor is located in Till Taylor Park Pendleton, Oregon. Umatilla County Sheriff's Office Mission The mission of the Umatilla County Sheriff's Office is to consistently earn the public's trust by providing the highest quality law enforcement services possible within the , investigations, crime prevention, jail/detention, civil serv Umatilla County Law Enforcement is faced with providing safety in a variety of terrain stretching for 70 miles from border-to-border. County Law Enforcement is responsible for patrolling over two million acres where 96% of the county is cropland and forest acres of vast canyons, mountain ranges and home to over 73,000 citizens.

10. 2010 April 07 � Bollywoods Most Wanted Photographerno1 no beggars no hawkers no north indians a new pipe dream re arranged corruption bank fraud white collar crimes will be the only items on the menu unchanged http://photographerno1.wordpress.com/2010/04/07/

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11. Pensacola, Florida Criminal Lawyer :: Criminal Defense :: Fort Walton Beach, Flo bank fraud; white collar offenses; bank robbery; wire and mail fraud; money laundering; asset forfeiture; theft; violation of supervised release or probation http://www.jenkinslaw.net/lawyer-attorney-1173461.html

Pensacola, Florida Criminal Lawyer James Jenkins Home Contact Fort Walton Beach, Florida Crime Defense Attorney James Jenkins Home Services Criminal Defense Criminal Defense Jim Jenkins practices criminal law in federal and state courts. In federal court Mr. Jenkins handles cases involving: conspiracy drug offenses bank fraud white collar offenses bank robbery wire and mail fraud money laundering asset forfeiture theft violation of supervised release or probation national park and national seashore offenses In state court Mr. Jenkins handles cases involving: murder drug trafficking all drug related cases assault and battery robbery fraud cases theft domestic violence violation of probation Call us at (850) 434-9304 or contact us online to discuss your legal options. Mr. Jenkins can be reached after hours at his home office at (850) 474-4182. Home The Firm Attorney Profile Criminal Defense ... TELL US ABOUT YOUR CASE Name: Email: Phone: Message: Submit 1211 West Garden St. Pensacola, FL 32502 Office: 850-434-9304 Fax: 850-434-5558 E-mail: attorney@mjamesjenkinspa.com

12. Scams & Fraud - Education Resource - StudySphere to the NATIONAL CHECK FRAUD CENTER Your Complete Source for Assistance Information - Alert Reports regarding Counterfeit Checks - Forgery - Check Fraud - Bank Fraud White Collar http://www.studysphere.com/education/Finance-Scams-and-Fraud-2692.html

13. President Of Money Services Company Charged With $12 Million Bank Fraud � White President of Money Services Company Charged with $12 Million Bank Fraud February 10, 2010 Posted by jefhenninger in News. Tags bank fraud trackback http://whitecollarcrimenews.com/2010/02/10/president-of-money-services-company-c

14. New Members NEW MEMBERS JULY/AUGUST. ARCHANGEL INVESTIGATIONS PROTECTION, INC. Michael Clarke 3685 Motor Ave, Ste 210, Los Angeles, CA 90034 Phone 310836-6300 Fax 310-836 http://www.pimall.com/NAIS/nais.n.mem.html

NEW MEMBERS OCTOBER robertian.gonzalezjr@yahoo.com Specialization: Surveillance, mortgage fraud, domestic violence, infidelity. (10/4/10) R/S INVESTIGATIONS: Joy M. Kluckhohn: 45 Westmore Ln, Palm Coast, FL 32164 Phone 904-716-6140 Email: burgerjoy@yahoo.com License A2600352 (10/4/10) CRIMINAL JUSTICE CONSULTANTS: Darryl James: 12015 Plantation Pkwy, Fayetteville, GA 30215 Phone 678-575-0454 Email: cjcconsulting33@comcast.net Specialization: Executive protection training, investigations. (10/4/10) KEN COTE INVESTIGATIONS: Ken Cote: 804 2nd Ave, Lake Odessa, MI 48849 Phone 616-633-0160 Email: pi@kencote.com License 3701-205-632 Web site: http://www.kencote.com Specialization: Insurance fraud, workers comp, personal injury, domestic, personal protection, missing persons, asset/loss prevention. (10/4/10) CHATHAM DETECTIVE AGENCY: Kevin Chatham: P.O. Box 8193 Meridian, MS 39303 Phone 601-527-9368 Email: 221b007@gmail.com

15. Bank Fraud Lawyers Bank Fraud White Collar Crime Attorneys Bank Fraud Attorneys http://www.lawinfo.com/fuseaction/Client.lawarea/categoryid/1224

16. Five Types Of Bank Fraud � Dallas, Texas Defense Attorney Blog Filed under White Collar — Tags bank fraud, White Collar — admin @ 612 am http://www.arnoldlegal.com/blog/five-types-of-bank-fraud

@import url( http://www.arnoldlegal.com/blog/wp-content/themes/classic/style.css ); Dallas, Texas Defense Attorney Blog June 1, 2009 Five Types of Bank Fraud Filed under: White Collar bank fraud White Collar The United States Attorney’s Office will seek an Indictment (a charging document formally charging the person with a crime) for bank fraud based upon a relatively non-complex theft or embezzlement of monies by a bank employee, or a more complex scheme to defraud based upon false statements, such as an overvaluation of property or securities. Also, the federal prosecutor’s office will seek an Indictment for bank fraud based upon a complex scheme to defraud, such as a scheme based upon a series of false loan applications and misuses of loaned monies or non-existent collateral. The United States Code contains federal crimes that are prosecuted by the Department of Justice or its field offices, the United States Attorney’s Offices, in respective districts in the different states. Title 18, United States Code, Section 1344, titled Bank Fraud, makes it a crime to defraud a bank or commit a scheme to defraud regarding the accounts of a financial institution. Title 18, U.S. Code, Section 1344 reads as follows: BANK FRAUD Whoever knowingly executes, or attempts to execute, a scheme or artifice—

17. George A. Townsend, IV - Lawyer In Richmond, Virginia (VA) - Lawyers.com Drug Crimes; Traffic Violations; Assault and Battery; Sexual Assault; Murder; Parole and Probation; Burglary; Theft; Weapons Charges; Federal Criminal Law; Bank Fraud; White Collar http://www.lawyers.com/Virginia/Richmond/George-A-Townsend-IV-2191694-a.html

18. Fluvanna County Sheriff STOP Fraud Scams, Check Fraud, Forgery, Counterfeiting, Bank Fraud, WhiteCollar Crimes and IDENTIFY THEFT. For information on reporting fraud and other fraud resources, visit http://fluvannasheriff.com/bad-checks.aspx

Fluvanna County, Virginia Sheriff Home Fluvanna County Web Site VA State Police Home ... School Resource Officer Welcome to the Fluvanna County Sheriff’s Office Help me with... Frequent Questions Community Resources Tip Line Activity Report ... Most Wanted Directions 160 Commons Blvd. Palmyra, Virginia 22963 Contact Information Mailing Address: Post Office Box113 Palmyra, Virginia Emergency: Dial 911 Phone: 434-589-8211 Bad Checks STOP Fraud Scams, Check Fraud, Forgery, Counterfeiting, Bank Fraud, White-Collar Crimes and IDENTIFY THEFT. For information on reporting fraud and other fraud resources, visit the National Consumer’s League website at http://www.fraud.org If you have been a victim of one of these crimes, or have information that could prevent these crimes from occurring, Call the National Check Fraud Center. Their office hours are 8 am to 7 pm EST (Monday through Friday, closed Saturday and Sunday.

19. Bank Fraud Attorneys, White Collar Lawyers, Charleston SC: Criminal Defense, For The top rated Joe Griffith Law Firm is one of the leading firms in the legal fields of bank fraud, white collar crime, white collar criminal defense, and white collar criminal law. http://www.joegriffith.com/bank-fraud.html

About Our Firm Firm Overview Our Attorneys Articles FAQS ... Business News BANK FRAUD contact The Joe Griffith Law Firm for a free consultation The Federal Bank Fraud Statute, 18 U.S.C. 1344, provides as follows: Whoever knowingly executes, or attempts to execute, a scheme or artifice- (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. The criminal law elements of a violation of 18 U.S.C. 1344 (1) bank fraud which must be contained in an indictment and must be proved by the government beyond a reasonable doubt are as follows: The defendant knowingly executed or attempted to execute a scheme or artifice to defraud. The defendant did defraud or attempt to defraud the financial institution. The defendant used a material misrepresentation or concealment of a material fact as part of the scheme or attempted scheme.

20. Lawyer George A. Townsend, IV | Richmond, Virginia Arson And Forgery, Assaults, Drug Crimes; Traffic Violations; Assault and Battery; Sexual Assault; Murder; Parole and Probation; Burglary; Theft; Weapons Charges; Federal Criminal Law; Bank Fraud; White Collar http://townsendlawfirm.com/Firm Info/Lawyers.aspx

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