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View Full Version : Bank fraud over $5,000?


lusanne10
Nov 27, 2011, 07:36 PM
Its my first offense I'm facing 11 counts of fraud over 5,000 how much time am I looking at/

Fr_Chuck
Nov 27, 2011, 08:06 PM
Thank you, So over 5000, which I will also ask the same question as I do under,
It will make a difference from 5001 dollars or 1/2 million dollars.

With 11 counts that already puts us up to at least 55,011 dollars.

And you said bank fraud, that can be many things,

Now for what I call the funny thing, often the big time, larger money criminal who used no weapons, no violence, may only get a couple of years, or even just probation.
Now you can get 20 plus years if you got max. But often this is not the case for what is considered white collar crime.
Also in plea agreements you may, for time served try to ask for specific prisons that may be nicer to be at.