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Criminal Defense Resources

Bank Fraud

You have found a resource for Bank Fraud in Davidson 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 Davidson 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 ...


Davidson Texas news:

$25M for financial aid is Davidson’s 2nd largest gift ever - DavidsonNews.net
Davidson College on Sunday announced one of the largest gifts in its history, $25 million from an alumnus to support The Davidson Trust, its program to ensure that students can graduate without loans. The donation came from Edward L. “Ted ...


Harley-Davidson shares fall on sales worries - Houston Chronicle
NEW YORK (AP) — Shares of Harley-Davidson tumbled Friday on concerns of a possible slowdown in demand for high-end motorcycles. THE SPARK: Citi analyst Gregory Badishkanian said that after jumping 26 percent in the first quarter, checks with Harley ...


Benefit at Harley-Davidson dealership helps daughters of fallen Austin police officer - Austin American-Statesman
Read more about the change here. ROUND ROCK — When he wasn't wearing a badge, spending time with his daughters or sleeping, Jaime Padron could be found at Central Texas Harley-Davidson. Padron, an Austin police officer who was killed in the line of duty ...


All-day event helps fallen APD officer Jaime Padron's family - KVUE
ROUND ROCK, Texas -- Central Texas Harley-Davidson joined Austin police officers to host a fundraiser for the family of fallen APD senior police officer Jaime Padron. Tough motorcycle riders gathered fora tender purpose -- to raise money for the ...


Texas man sentenced to 10 years in prison - WTVF
LOUISVILLE, Ky. (AP) - A Texas man has been sentenced to 10 years in prison after being convicted in a case that prosecutors say involved nearly 2 tons of marijuana. U.S. District Judge John G. Heyburn II on Monday also sentenced Exsaul Silva-Garcia of ...