How to Defend Against Federal Bank Fraud Charges for Zelle or Wire Transfer Scams in Florida
Federal bank fraud carries up to 30 years in prison and a $1,000,000 fine per count under 18 U.S.C. § 1344. In Florida, Zelle and wire-transfer scam allegations often trigger parallel investigations by banks, the FBI, and U.S. Attorney’s Offices. This article explains the most effective defenses, common evidence issues, and practical steps to protect […]