Skyscrapers in New York City YOUR FUTURE DESERVES THE STRONGEST DEFENSE

Law Offices of Peter Katz Legal Blog

No matter what type of criminal charges you may be faced with, I can defend your rights and your future.

Attorney Peter Katz

November 2021 Articles

Bank fraud and money laundering allegations

Business owners applying for loans may face bank fraud allegations. Prosecutors may claim falsified documents helped enable a loan approval. According to the Department of Justice, providing false statements that influence a lending decision may classify as unlawful conduct. Applicants with documents purportedly showing assets valued higher than their worth...

arrow Read More