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Bank Fraud|12.08.07

Our client was accused of executing a scheme to defraud retail bank customers that lead to losses estimated at over $1 million dollars. If they were convicted, our client could have been sentenced to 15 years in jail. The Blanch Law Firm was able to secure a deal that resulted in no restitution paid back and no jail time for the client.

Charge: Executing a scheme to defraud estimated at over $1 million.
Facing: Up to 15 years in prison.
Result: No restitution and no prison time!