The law office of Robin R. Scroggie White Collar Criminal Trial Lawyer serves as a trusted and experienced legal resource for lenders, borrowers, loan applicants, bank officers and bank employees throughout the Los Angeles County area who are facing state and federal bank crime accusations.
Don’t hesitate to call Los Angeles bank crimes criminal defense attorney Rob Scroggie if you are under investigation or are facing bank crime charges.
Tirelessly Working To Help You Avoid Criminal Charges
As a former law clerk to a United States District Judge, as well as an Assistant United States Attorney, Rob gained exposure and insight to white collar crimes, including bank crimes early in his career that has helped him defend such charges in private practice.
Throughout the last two decades, he has helped his clients facing a wide range of bank crime charges that address both the deposits and loans of banks and the internal practices and operations of banks, including:
- Bank fraud
- False financial statements
- False entries
- Violations of the Bank Secrecy Act
- Violations of the Financial Privacy Act
Defenses against bank crime charges depend upon the specific allegations you are up against. The first and foremost action Rob takes is assuming responsibility for all contact with investigators and prosecutors, helping you avoid potential incriminating evidence.
Rob will work with the prosecuting attorney to explore options that could ultimately help you avoid criminal charges as a result of an investigation. If charges have already been filed, he will go to work establishing a solid case that will combat the tactics used by the prosecuting team.
Rob’s early training and experience and the time he has spent defending these types of cases in private defense practice make him uniquely qualified to defend those charged with bank crimes and other related offenses.
Free Initial Consultation | Contact Rob Scroggie Today
To schedule a free initial consultation with an experienced LA White Collar criminal defense attorney, call Rob Scroggie today at 213-620-9576, toll free at 800-400-4240, or please complete and submit the online contact form.
Credit card payments are accepted and language interpretation services are available, if needed.