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TOLL FREE: 866-428-2472

Houston Bank Fraud Defense Attorneys

At Schaffer Carter & Associates, founded in 1988, we are recognized leaders in bank fraud defense and other white collar criminal defense matters throughout the United States. Our team of litigators has developed a practice devoted entirely to criminal law, emphasizing personal attention, quality insight and persistence in advocating for our clients.

Exceptional Harris County, Texas, Attorneys Serving Clients Nationwide

Our reputation for excellence as Houston bank fraud defense lawyers is demonstrated in the nationally recognized cases we have won. Managing partner Kent Schaffer are frequently sought to speak on criminal defense matters, offering information on feasible and effective strategies for winning challenging cases nationwide.

We handle a wide range of bank fraud matters for clients whose lives are at risk of being forever changed by the criminal justice system. This includes defending against accusations of:

  • Check kiting
  • Forgery
  • Accounting fraud
  • Loan fraud
  • Uninsured deposits
  • Demand draft fraud
  • Rogue trading
  • Loan fraud
  • Wire transfer fraud
  • Bill discounting fraud
  • Payment card fraud
  • Empty ATM envelope fraud

Defense in these cases is fundamentally linked to helping prosecutors understand the urgency with which they should negotiate or accept proposals for restitution, reduced charges or case dismissal. We effectively challenge accusations of intent to misrepresent or defraud a financial institution by performing a detailed investigation of all financial correspondence, documents and evidence being brought against our clients.

Discuss Your Case With Schaffer Carter & Associates

Our goal above all else is to help the people we represent thwart incarceration, hefty fines and a lifetime with a criminal record.

We offer vigorous representation and exceptional client service in state and federal cases throughout the United States. Contact us online or by telephone at 713-574-9412 (toll free at 866-428-2472) to schedule an appointment with our experienced litigators.

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