Oklahoma Bank Fraud Attorney

If you find yourself charged with a bank fraud, you need an Oklahoma bank defense attorney who has experience in this matter. As an proven criminal defense attorney in Oklahoma, Marna Franklin has the necessary skill-set to be certain that your case is handled with care.

In order to be convicted of Federal Bank Fraud, the government has to prove that 1) a defendant knowingly executed a scheme to defraud a financial institution to obtain money or property from the institution by means of false or fraudulent pretenses, representations, or promises; 2) the financial institution was insured by the FDIC; 3) the defendant acted with intent to defraud; 4) the false or fraudulent pretenses, representations or promises that the defendant made were material, meaning they would naturally tend to influence, or were capable of influencing the decision of the financial institution.