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Criminal Defense Resources

Bank Fraud

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


Somerville Texas news:

Sausage festival set for Friday, Saturday - Brenham Banner-Press
SOMERVILLE — The third annual Great Texas Sausage Festival is scheduled for Friday and Saturday. The two-day event begins at Welch Park on Lake Somerville and the gates open at 5 p.m. on Friday until 10 p.m. and continue on Saturday at 9 a.m. until 11 p ...


2 NJ troopers reassigned amid missing gun probe - MySanAntonio
SOMERVILLE, N.J. (AP) — Two high-ranking New Jersey state troopers have been temporarily reassigned amid a probe into the disappearance of a state-issued handgun from another trooper's locker at the Somerville barracks. The Star-Ledger of Newark () says ...


Milagros Y. ‘Mila’ Somerville - Wichita Falls Times Record News
Milagros Y. “Mila” Somerville, 82, longtime resident of Wichita Falls died Thursday, May 10, 2012, in Wichita, Kan., where she moved to be near her daughter. Services have been scheduled for 1 p.m. Monday, 14, 2012, at Hampton Vaughan ...


Mean mowing machines hit racetrack - Bryan College Station Eagle
Keys in the ignition and pedals to the metal, they sent dirt flying as they raced around a track Saturday at the third annual Great Texas Sausage Festival at Welch Park on Lake Somerville. The two-day festival was hosted by the Burleson County ...


Tigerettes fall 6-4 to Somerville - Taylor Daily Press
Somerville managed 16 base runners in the game, keeping the pressure on the defense, which committed a pair of errors. On the other side, Thrall left seven runners on base and hit 11 fly-ball outs in the game.