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Criminal Defense Resources

Bank Fraud

You have found a resource for Bank Fraud in Madison County 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 Madison County 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 ...


Madison County Texas news:

LEID Products Installs "Mini" Library at a Shell Gas Station in Madison County Kentucky - Houston Chronicle
LEID Products, LLC., the leader in electronic locker and cabinet storage with biometric asset protection and control, today announced Madison County Public Library has extended library access to patrons through the installation of a third Library-on-the-GO ...


Trial Date Set For Dr. Iqbal Memon - WHNT-TV
A Madison County judge has set a trial date for Iqbal Memon ... The teenager was awaiting trial at home when his mother allegedly took him to Dallas, Texas.  The two had Pakistani passports and prosecutors believed they were trying to ...


UPDATE: Identities Released in Fatal Madison County Crash - KBTX.com
Officials in Madison County have released the identities of two people killed ... Officials believe Halvorson is a Texas A&M student. The Madisonville Police Department is investigating the crash with the assistance of the Highway Patrol.


Hammad Memon's parents indicted on hindering prosecution charges - Everything Alabama Blog
HUNTSVILLE, Alabama -- A Madison County grand jury has indicted the parents of Hammad ... and it showed they were in west Louisiana, near Tyler, Texas, Westrope said. Westrope said the pings stopped for a while and began again near the Dallas ...


NCAA selects Washington D.C.'s Verizon Center to fill in for Madison Square Garden as 2013 East Regional site - The Post-Standard - Syracuse.com (blog)
The NCAA had originally planned to hold the 2013 East Regional at Madison Square Garden ... Washington, D.C., will join Arlington, Texas, along with Indianapolis and Los Angeles as sites for the regional semifinals and finals from March 28-31.