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Criminal Defense Resources

Bank Fraud

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


Caldwell Texas news:

New Flood Maps Show Current Risks in Caldwell County, Texas - Insurance News Net
DENTON, Texas, May 17-- The U.S. Department of Homeland Security's Federal Emergency Management Agency issued the following news release: Caldwell County, Texas homeowners, business and residential renters, and business owners who do not have flood ...


Caldwell ISD Looking To Gain Votes In November - KBTX.com
Caldwell ISD is looking at a new plan to get voters on their side for the November election. The multi-million dollar bond up on this weekend's ballot would have built a new middle school for Caldwell I-S-D and renovate other campuses, but the ...


Flyleaf to Benefit and Remember Rich Caldwell in Concert - Christian Post
Alternative hard rock band Flyleaf, will be playing a benefit concert for Rich Caldwell, May 20, 2012. The concert will be held at The Palladium Ballroom in Dallas TX at 8:00 PM. Through this special concert, the band and the lineup artists want to honor ...


3 from area play in TABC all-star games - Amarillo Globe-Times
Spearman’s Morgan Ashmore, Gruver’s Madison McLain and Childress’ Josh Caldwell competed Friday in the Texas Association of Basketball Coaches annual all-star games at Trinity University in San Antonio. McLain had five points and Ashmore ...


Stafford named to 2012 USA Basketball Women's U18 National Team roster - Texas Sports
Texas Women's Basketball signee Imani Stafford (Los Angeles ... while collegiate head coaches Nikki Caldwell of Louisiana State University and Kelly Graves of Gonzaga University will act as assistant coaches. "I love it. I think it's an unbelievable ...