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Criminal Defense Resources

Bank Fraud

You have found a resource for Bank Fraud in College Station 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 College Station 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 ...


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.


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 ...


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 ...


College Station Texas news:

Police continue search for missing College Station man - Bryan College Station Eagle
Victor and Rosemary Drozd of Bryan, Texas are pleased to announce the engagement and upcoming marriage of their daughter, Tiffany Renée Drozd, to... College Station police are looking for help in locating a man that was reported missing by his family.


Lady Tigers head to Super - News-Star
COLLEGE STATION, Texas — Brittany Mack put together a masterful pitching performance and the LSU softball team manufactured two runs in the fourth inning en route to a 2-1 victory over No. 8 national seed Texas A&M Sunday to claim the 2012 ...


Texas Senior Circuit, College Station: Jimmy Feigen Wins 100 Free - SwimInfo
COLLEGE STATION, Texas, May 18. THE first night of swimming kicked off at the Texas Senior Circuit stop in College Station, Texas. The meet is serving as a tune-up for some Texas-based swimmers, as well as a stop for Dara Torres prior to the U.S. Olympic ...


Texas Senior Circuit, College Station: Dara Torres Wins 50 Free - SwimInfo
COLLEGE STATION, Texas, May 20. AGELESS wonder Dara Torres highlighted the final night of swimming at the Texas Senior Circuit event held in College Station, Texas this weekend. Torres, 45, who will be looking to make her sixth Olympic Games appearance by ...


Private supply ship rockets toward space station - Bryan College Station Eagle
CAPE CANAVERAL, Fla. — A first-of-its-kind commercial supply ship rocketed toward the International Space Station following a successful liftoff early Tuesday, opening a new era of dollar-driven spaceflight. The SpaceX company made history as ...