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My friend was involved in a check scam and I rode with her while the scammer withdrew money, can I be charged with bank fraud?
Tallahassee, FL
Viewed 29 times.
Posted about 1 month ago in Fraud
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My friend was involved in a check scam and I rode with her while the scammer withdrew money, can I be charged with bank fraud? I don't understand how law enforcement is trying to charge me with bank fraud.
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Answers (3)Linda Friedman Ramirez
This attorney is licensed in Florida and 1 other state.
Posted about 1 month ago.
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You need to speak with an attorney directly as soon as possible. Generally, the state must prove that you were a knowing participant. You should not discuss the facts through a public post on the internet, but rather you should discuss in a confidential consultation with an attorney.
Shaun Amarnani
This attorney is licensed in Florida.
Posted about 1 month ago.
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I agree with the other attorney who posted on this question. Remember, prosecutors can use any public information they find against you.
If you need a criminal attorney to discuss your rights, contact me and I can refer you to an attorney in my Tallahassee attorney network: Shaun Amarnani, Esq. Priority Law Firm (850) 727 8660
Jonathan H Levy
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