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Bank Fraud Defense in Southern California

Bank Fraud, sometimes called Financial Institution Fraud, is the most common criminal offense that white collar criminal defense lawyers handle in California. There are several forms of white collar crime that the federal government through the FBI’s Financial Institution Fraud Unit (F.I.F) will pursue. These white collar crimes include insider trading fraud, identity theft, check fraud, counterfeiting, check kiting, and mortgage fraud.

If you are accused of violating the law while in the employee of a bank or by using accounts of a financial institution you can be charged and prosecuted in federal court by what is loosely referred to as “bank fraud.”

More specifically, the United States Attorney’s Office will seek an Indictment (a document formally charging the person with a crime). Charges can be brought for charges as common as theft or embezzlement of monies by a bank employee, or for a more complex crime that may have been designed to defraud people or entities based upon false statements, such as an overvaluation of property or securities.

Indictments for other common schemes to defraud, such as processing multiple false loan applications, misuses of loaned monies or non-existent collateral being used to document a loan.

If you have been accused of bank fraud, it is past time to contact Attorney Vincent W. Davis. Call Mr. Davis to talk personally and confidentially about the circumstances you or a loved one is confronting.


When you talk to us you can be sure of one thing, that we are listening. The police and your accusers have their story, and it is our job to make sure that your story is heard. We want to know what happened and we want everyone else to know too.

Call me personally – 888-888-6582 – I am waiting to hear your story now, to defend you and make sure that your voice is heard.

We Are Your Criminal Defense Lawyers and we are proud to serve    Los Angeles,   Orange,   Riverside   and   San Bernardino   Counties.


Arcadia Office
150 N. Santa Anita Ave,
Suite 200
Arcadia, CA 91006
Phone: (626) 446-6442
Fax: (626)-446-6454


Beverly Hills Office
9465 Wilshire Blvd.
Suite 300
Beverly Hills, CA 90212
Phone: (310)-880-5733


La Mirada Office
Cerritos Towne Center
17777 Center Court Drive ,
Suite 600
Cerritos, California, 90703
Phone: 888-888-6542


Los Angeles Office
Gas Company Tower
555 West Fifth Street,
31st Floor
Los Angeles, California, 90013
Phone: (213)-400-4132


Long Beach Office
Landmark Square
111 West Ocean Blvd.,
Suite 400
Long beach, California, 90802


Irvine Office
Oracle Tower
17901 Von Karman Avenue,
Suite 600
Irvine, California, 92614
Phone: (949)-203-3971
Fax: (949)-203-3972


Ontario Office
Lakeshore Center
3281 E. Guasti Road,
7th Floor
City of Ontario, California, 91761
Phone:(909)-996-5644


Riverside Office
Turner Riverwalk
11801 Pierce Street,
Suite 200
Riverside, California, 92505
Phone: (909)-996-5644


San Diego
Emerald Plaza
402 West Broadway,
Suite #400
San Diego, California, 92101
Phone: (619)-885-2070


Aliso Viejo
Ladera Corporate Terrace
999 Corporate Drive,
Suite 100
Ladera Ranch, California, 92694
Phone: (714) 721-3822