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Criminal Defense Resources

Bank Fraud

You have found a resource for Bank Fraud in Madisonville Texas with Craig M. Greaves, Attorney at Law.

Craig Greaves is recognized for his excellence, expertise, and deep understanding of criminal law and procedure in Madisonville Texas. He has tried cases ranging from Public Intoxication to Murder and is familiar with the intricate structure of Bank Fraud and Criminal Defense. Ensuring that his client’s receive fair treatment from our justice system is Craig’s number one priority and he provides an advantage in that he only handles cases that are of criminal nature.

In addition to Mr. Greaves’ aggressive court practice, which includes cases such as Bank Fraud, Craig Greaves has built his own reputable law firm based in Brazos County, Texas. Since 2004, Craig has been building his legal esteem and respect with both his integrity and experience both inside the courtroom and out. Craig’s notable accomplishments consist of his inclusion in the 2009 and 2010 Rising Stars Edition of Texas Monthly and the Super Lawyers Attorney Profile. This legal recognition gives evidence to Mr. Greaves’ ethics, experience, and reputation in Bank Fraud legal matters.

Craig Greaves was born and raised in Franklin, Texas. He graduated from Texas A&M University in 1995, and soon after attended the Cumberland School of Law, where he was awarded his Juris Doctorate in 1999. Craig Greaves began his legal profession with the attorneys at Bryan, Stacy, & Dillard. While focusing solely on criminal matters with the law firm of Bryan, Stacy & Dillard, Craig fine-tuned his abilities under the guidance of the widely known and well-respected former District Attorney and current District Judge for the 272nd District Court of Brazos County, Travis Bryan, III.

Contact Greaves Law for a Consultation 979-779-9388


Bank Fraud news:

Telephone bank card scam on rise - MSN UK News
A telephone scam in which victims are duped into allowing their bank cards to be sent by courier directly to conmen has seen a sharp rise. Some £750,000 was lost to this crime in the first four months of this year, the same amount that was stolen over the ...

Deutsche Bank pays $202M in NY mortgage fraud deal - Yahoo Finance
NEW YORK (AP) -- Deutsche Bank agreed to pay $202 million to settle civil fraud charges brought by the federal government over the practices of a subsidiary it acquired five years ago, authorities announced Thursday. A federal judge in Manhattan ...


RBI warns against fraud emails - Economic Times
MUMBAI: The Reserve Bank of India today warned the general public against fraud emails bearing its name being sent by unscrupulous entities asking customers to share information. The central bank said it was come to its notice about an email ...


Voice Biometrics as a Fraud Fighter - Bank Info Security
More financial institutions are considering voice biometrics as a way to fight call center fraud. That's because other forms of authentication are proving ineffective at a time when socially engineered attacks against call centers are on the rise.


Connecticut Importer Pleads Guilty Citizens Bank Fraud - Bloomberg
A Westport, Connecticut owner of an import-export business pleaded guilty to defrauding Citizens Bank NA of almost $7 million by lying to the lender about the company’s financial condition. Daniel Lyons, 54, pleaded guilty to one count of bank ...


Madisonville Texas news:

Police: Student lucky to be alive - Bryan College Station Eagle
A Texas A&M University freshman involved in an accident that killed a couple Wednesday on Texas 21 in Madisonville remained in the hospital Thursday evening, officials said. Matthew Halvorson, a 19-year-old from Lufkin, fell asleep while driving ...


Names released in fiery crash on Texas 21 - Bryan College Station Eagle
A Texas A&M University freshman involved in an accident that killed a couple Wednesday on Texas 21 in Madisonville remained in the hospital Thursday evening, officials said. Matthew Halvorson, a 19-year-old from Lufkin, fell asleep while driving ...


Lufkin man, 19, recovering from crash that killed two people - Lufkin Daily News
A Lufkin teen is recovering in a Bryan hospital following a fiery crash Wednesday afternoon in Madisonville. Matthew Halverson, 19, was on is way home from Texas A&M Wednesday afternoon when he fell asleep at the wheel of his Nissan truck on Highway 21 in ...


Warren W. 'Jiggs' Cartwright - Messenger
Carol (Johnny) Garrett of Evansville, Ind. and Jonna (Sam) Cates of Dallas, Texas; three sons, Sam (Janet) Cartwright of Madisonville, Donnie Cartwright of Louisville, KY, and Anthony (Jeanie) of Amada, Ariz.; two sisters, Lois Finson of ...


Late rally leads Jasper past Madisonville 8-7 - Beaumont Enterprise
Joe Walker drove home Collin Shellhammer in the eighth inning to give Jasper a 8-7 win over Madisonville Saturday at Lufkin's Morris Frank Field. Jasper swept Madisonville in two games and now will take on either China Spring or Lufkin Hudson in the next round.