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Criminal Defense Resources

Bank Fraud

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


Brazos County Texas news:

Brazos County volunteer firefighter dies during training - Bryan College Station Eagle
Every time the door opened at the Brazos County PrecinctZ3 Precinct 3 Department as well as to the TEEX staff who were on duty at the time. The Texas Engineering Extension Service is a state agency and part of the Texas A&M University system.


Brazos Co. Pct. 3 Firefighter Dies While Training at TEEX - KBTX.com
A Brazos County Precinct Three firefighter died Thursday evening while training at TEEX Brayton Fire Training Field in College Station. William Richard "Dick" Danes, 69-years-old, died during a ladder training evolution. The exact cause of death ...


Primary Early Voting Up for Brazos County GOP, Down for Dems - KBTX.com
Just three more days to vote early for the May 29 Texas primaries. In Brazos County, voter turnout in one primary is way up, and way down in the other. Nearly 2,900 voters have cast ballots in the Republican primary. That's more than 600 more ...


Brazos County property values remain flat - Bryan College Station Eagle
Many Brazos County residents and landowners receiving their property appraisals this month have found little change in the value of their property over the past year, according to early estimates by the Brazos County Appraisal District.


AP-TX--Primary Election Tests,UpdatedADVISORY, TX - nola.com
Brazos County countywide changed from 77 to 78 precincts. Leon County in U.S. House District 17 changed from 10 to 7 precincts. Today's test includes the latest updates. Here is an updated schedule for Texas election tests, leading up to the May 29 primary.