Levenson Law Firm
Bank fraud investigations may involve allegations of other federal or state financial crimes, including:
The presence of multiple charges may affect the complexity of the case, the potential sentencing exposure, and the strategy required.
Clients work directly with Amy Jones throughout the representation. Levenson Law Firm intentionally maintains a limited caseload so that each matter receives the time, preparation, and individualized attention serious fraud and financial crime cases require.
We begin by examining the government’s theory, reviewing the available evidence, identifying legal and factual issues, and understanding the client’s circumstances and objectives.
Depending on the case, representation may include advising a client during an investigation, responding to subpoenas, communicating with prosecutors, challenging the admissibility or sufficiency of evidence, preparing for trial, negotiating an appropriate resolution, or developing a sentencing and mitigation strategy.
No lawyer can honestly promise a particular result. What we can promise is careful preparation, sound professional judgment, candid advice, and individualized representation throughout every stage of the case.
The strategy depends on the case. The commitment does not.
Call For A Consultation
917-406-7165