The GoldbergLaw Firm
Need an experienced lawyer, with a successful record at trial? Call us. 216-592-8719

The Right Lawyer Can Change Your Future

Rated by Super Lawyers Michael J. Goldberg

“Super Lawyers is a rating service of outstanding lawyers from more than 70 practice areas who have attained a high-degree of peer recognition and professional achievement. The patented selection process includes independent research, peer nominations and peer evaluations.�

View Our Practice Areas

4 face charges after alleged bank fraud

Fraud is a crime that is taken seriously because it affects many. Faking a signature could result in a check being cashed, for example, that then empties someone's bank account. It could be the falsification of documents that help you receive property that isn't yours and wasn't intended for you. You don't hear about fraud often in Ohio, but when you do, it's normally a fairly serious offense. Take, for example, this case involving fraud on Center Ridge Road.

An officer began investigating a situation that was occurring at a local Huntington Bank. There, a man and three others were arrested after they allegedly passed bad checks and forged signatures.

The men are also accused of falsification and misleading an officer, complicity and resisting arrest. They are accused of receiving stolen property and possessing drugs.

The men in this case haven't faced trial or spoken out about the case as of yet, so it's not clear if everyone who was arrested was involved or if they intentionally committed fraudulent acts.

Passing off bad checks or signing someone else's name on a check is a quick way to get yourself into trouble with the law. If you do so and are caught, you can face charges for fraud along with any other charges that may apply to your case.

Developing a strong defense is important if you think you are being investigated or may face an arrest. Your attorney can help you by giving you more information about the charges and the possibilities that you have in front of you.

No Comments

Leave a comment
Comment Information

Get Our Experience On Your Side. Call 216-592-8719 today.

Email Us For A Response

Contact The Firm

Bold labels are required.

Contact Information

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.


Privacy Policy

The Goldberg Law Firm

Lakeside Place
323 Lakeside Ave. West
Suite 450
Cleveland, OH 44113

Toll Free: 800-845-4710
Phone: 216-592-8719
Fax: 216-781-6242
Cleveland Law Office Map