How to Fight Federal Bank Fraud Charges in Miami After a Suspicious Activity Report (SAR) Is Filed
Federal bank fraud (18 U.S.C. § 1344) carries up to 30 years in prison and up to a $1,000,000 fine, and a SAR can trigger a fast-moving federal investigation in Miami. In South Florida, banks and money services businesses routinely file Suspicious Activity Reports (SARs) that become the starting point for subpoenas, search warrants, and […]