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    Texas Bank Fraud Defense Lawyer

    Serving the state of Texas with offices in College Station & Waco

    Texas Bank Fraud Defense Lawyer

    Serving the state of Texas with offices in College Station & Waco

    Do You Need Legal Help?


      Highly Recommend Craig Greening. Craig is personable and cultivated, you will feel confident next to him! Worth every penny, he is a superlative attorney. Don't rush the process, getting the deal you want takes time!

      Mike D.

      I just want to say how amazing your firm is. You guys know exactly what you are doing and have helped me out tremendously. Thank you so much for everything you have done and continue to do.

      David B.

      Maddie was polite, professional and very helpful. The group was expedient in responding to requests and I feel I'm in good hands.

      Thanks guys!

      Gently E.

      Client Testimonials

      Learn what our previous clients have to say about our work. 

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      Client Testimonials

      Learn what our previous clients have to say about our work. 

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      A Legal Team You Can Count On

      When you hire our team, you’re not just getting experience. You’re getting people who care. We work hard on every case because we know it matters to you. And we’ll treat your case like it’s the only one that matters. That’s how we’ve stood out from the rest.

      About Us

      Fifth Circuit Criminal Handbook

      Written by Craig Greening – The 2025 Edition of the Fifth Circuit Criminal Handbook uses precise, straightforward language as this essential resource analyzes a multitude of topics in the context of Fifth Circuit practice, including Search and Seizure, Confessions and Other Statements, Miscellaneous Pre-Trial Issues, Criminal Offenses and much more.

      Craig's Handbook gives litigators, judges, prosecutors, defense attorneys, law clerks, and paralegals clear, practical analysis tailored to the needs of a busy criminal law practitioner. 

      Buy on LexisNexis

      Texas Bank Fraud Defense Lawyer

      At The Greening Law Group, we understand how overwhelming it can be to find yourself in a difficult legal situation, especially if you’ve been arrested for a crime like bank fraud. If you’re reading this, you likely need a skilled criminal defense lawyer to help navigate the complexities of your case. Rest assured, we are here to offer you the support, guidance, and legal defense that you need during this challenging time.

      Understanding Bank Fraud Charges in Texas

      Bank fraud is a serious crime in Texas that can have severe consequences. It involves intentionally deceiving a financial institution, such as a bank, in order to gain money, property, or assets through false representations or fraudulent activities. The law in Texas treats these offenses very seriously, and the penalties can be harsh depending on the specifics of the case.

      Texas Penal Code Section 32.31 defines bank fraud as an offense where an individual uses false information or deceptive tactics to obtain credit, money, or property from a financial institution. Common examples of bank fraud include forging checks, using false identification to open accounts, or taking out loans under false pretenses. Convictions can result in long prison sentences, heavy fines, and a permanent criminal record.

      Penalties You Could Face For Bank Fraud in Texas

      The penalties for a bank fraud conviction vary depending on the amount of money involved and whether you have a prior criminal history. Bank fraud is often charged as a felony in Texas, with potential penalties including lengthy prison sentences and significant fines. For instance, if the fraud involves a large sum of money, the charges can escalate to a second-degree felony, which could lead to a sentence of up to 20 years in prison and fines up to $10,000. Lesser charges may result in fines, shorter sentences, or probation, but even a conviction for a minor bank fraud offense can have lasting effects on your personal and professional life.

      Why Hiring a Texas Bank Fraud Defense Lawyer is Crucial

      When facing serious charges like bank fraud, it’s essential to have a knowledgeable and compassionate lawyer by your side. The Greening Law Group is committed to helping individuals who are facing criminal charges in Texas. Our team understands the fear and uncertainty you may be experiencing about your future. With the stakes so high, it’s critical to have a defense lawyer who can assess your case, protect your rights, and work toward the best possible outcome.

      Bank fraud cases can be complex, involving numerous legal and financial factors. An experienced Texas Bank Fraud Defense Lawyer can challenge the prosecution’s evidence, investigate the details of your case, and uncover any weaknesses in their arguments. We know how to navigate the legal system and will provide you with a defense that is tailored to your unique situation.

      Pursuing The Best Possible Results For Your Case

      Our mission at The Greening Law Group is to help you pursue the best possible results after an arrest. We understand the consequences that a conviction for bank fraud can have on your life, and we are here to help you fight for your freedom. Whether it’s through negotiating a plea deal, seeking a reduced sentence, or working toward a case dismissal, we will be with you every step of the way.

      We understand that no two cases are alike. Our lawyers will take the time to get to know your case, analyze the evidence, and develop a personalized strategy that fits your needs. We don’t believe in one-size-fits-all solutions; instead, we work tirelessly to provide a defense that is designed to get you the best possible result.

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      Mistakes to Avoid After an Arrest in Texas And How a Lawyer Can Help

      If you’ve been arrested for a crime in Texas, it’s important to understand the mistakes that could harm your case and your future. The decisions you make right after your arrest can have a major impact on the outcome of your case. Here are some common mistakes to avoid and how The Greening Law Group can help you navigate this difficult situation.

      Speaking to The Police Without Legal Help

      One of the biggest mistakes people make after an arrest is talking to the police without a lawyer present. You may think that answering questions or cooperating will help clear things up, but in reality, anything you say can be used against you in court. The police are trained to ask questions in a way that could lead you to say something that harms your case, even if you didn’t mean to. It’s always best to remain silent and request to speak with a Texas Bank Fraud Defense Lawyer before talking to law enforcement. This simple step can protect your rights and help your defense strategy.

      Ignoring The Importance of a Defense Lawyer

      Another common mistake is trying to handle the case on your own or hiring the wrong lawyer. Bank fraud charges in Texas can be complex, and a strong defense requires a lawyer who understands the law and knows how to protect your rights. Choosing the wrong lawyer or handling your case without professional help could result in unnecessary consequences, including a harsher sentence. At The Greening Law Group, we have the experience to help you navigate the criminal justice system and work toward the best possible outcome for your case.

      Delaying Action

      After being arrested, some people make the mistake of delaying the decision to get legal help. Whether it’s due to fear, confusion, or simply not understanding the gravity of the situation, waiting too long to seek legal advice can hurt your case. The sooner you have a defense lawyer on your side, the sooner you can start building a strong defense. At The Greening Law Group, we are ready to take immediate action to protect your rights and fight for your future.

      Failing to Understand The Seriousness of The Charge

      Bank fraud is a serious crime in Texas, and it’s important to understand the severity of the charge. People sometimes underestimate the potential consequences, which can include heavy fines, lengthy prison sentences, and lasting damage to your reputation. By not fully understanding the charge or underestimating its seriousness, you may fail to take the proper steps to defend yourself. A skilled Texas Bank Fraud Defense Lawyer from The Greening Law Group will help you understand the full scope of your charges and the legal options available to you.

      Top FAQs About Criminal Charges in Texas – Get The Answers You Need

      If you’ve been arrested for a crime in Texas, it’s normal to have many questions. At The Greening Law Group, we understand how stressful this time can be, and we’re here to help you with the answers you need. Below are some of the most common questions people ask when they’re facing criminal charges. If you don’t see your question here, feel free to contact us directly. We’re always ready to help.

      The most important thing to do after an arrest is to remain calm and respectful. You have the right to remain silent, and it’s strongly recommended that you exercise that right until you have a lawyer present. Anything you say can be used against you, so it’s best to avoid talking to the police without legal representation. Contact a criminal defense lawyer as soon as possible to ensure your rights are protected.

      While you can talk to the police, it is never recommended to do so without a lawyer. The police are trained to ask questions in a way that might make you unintentionally say something that could hurt your case. It’s always best to remain silent and request legal counsel before answering any questions.

      The seriousness of your charges depends on the type of crime you are accused of and the specific details of the case. For example, bank fraud, theft, or drug-related offenses can have serious legal consequences in Texas. Depending on the charge, you may be facing fines, prison time, or both. It’s important to understand the penalties for your specific charge, which is something your lawyer can explain to you in more detail.

      After an arrest, you have several legal options. Depending on the circumstances, your defense lawyer may work to get your case dismissed, negotiate a plea deal, or go to trial to prove your innocence. Your lawyer will evaluate the evidence, provide you with advice based on your situation, and help you make an informed decision on how to proceed with your case.

      The possibility of jail time depends on the severity of the crime and your criminal history. Some offenses may lead to probation or fines, while others may result in a prison sentence. In certain cases, a skilled defense lawyer may be able to help reduce the sentence, arrange for alternative sentencing, or get the charges reduced. It’s important to have an experienced lawyer who can fight for the best possible outcome.

      Whether your case can be dismissed depends on the specific facts and evidence. A case might be dismissed if there is insufficient evidence, a violation of your rights during the arrest, or a mistake in the legal process. Your lawyer will carefully review the case to determine if there are grounds for dismissal or if any errors were made that could help your defense.

      The length of time it takes to resolve a criminal case varies. Factors like the complexity of the case, the type of charge, and whether a plea deal is reached can affect how long the process takes. Some cases may be resolved quickly, while others may take months or even longer. Your lawyer will keep you updated on the progress of your case and work efficiently to get the best outcome as soon as possible.

      A criminal conviction can have serious long-term effects, including impacting your job prospects, your professional license, and your reputation. However, having the right defense lawyer can help minimize the long-term consequences. At The Greening Law Group, we are committed to helping you pursue the best possible results, whether it’s reducing the severity of the charge or finding other ways to protect your future.

      No, you are never required to accept a plea deal. A plea deal is an agreement between you and the prosecution where you agree to plead guilty in exchange for a reduced sentence or charge. However, you have the right to go to trial and have a judge or jury decide your fate. Your lawyer will explain the pros and cons of any plea offer and help you decide the best course of action based on the circumstances.

      The cost of hiring a lawyer can vary depending on the complexity of your case, the experience of the lawyer, and other factors. At The Greening Law Group, we understand that facing criminal charges can be financially stressful. We offer consultations to discuss your case and provide you with clear information about our fees. Our goal is to make quality legal defense accessible to those who need it most.

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      Texas Bank Fraud Defense Lawyer Client Story

      This client story is for educational purposes only.

      Nicholas had always prided himself on being an honest man. He worked hard every day, supporting his family, and making sure his kids had everything they needed. But one morning, his world was turned upside down. He was arrested for bank fraud, a crime he had no part in.

      The news hit him like a ton of bricks. Nicholas couldn’t understand how something like this could happen to him. He had always made sure to follow the rules and do right by others. But now, he was facing charges that could ruin his life. What did this mean for his job? His family? His future?

      Feeling overwhelmed and scared, Nicholas didn’t know where to turn. He thought about his family and how this could affect them. He couldn’t imagine being away from them, locked behind bars. He needed help. That’s when he found The Greening Law Group.

      Nicholas called the firm, and right from the start, he spoke with Craig Greening. Craig listened to Nicholas’s concerns with understanding and compassion. He reassured Nicholas that, while the situation was serious, they would fight together to clear his name. Craig’s calm, confident voice gave Nicholas hope when he felt like all was lost.

      Craig took the time to explain every part of the legal process. He didn’t overwhelm Nicholas with complicated legal terms; instead, he made sure that Nicholas understood exactly what was happening at each step. Craig knew how to challenge the evidence and uncover the details that could lead to the best possible outcome for Nicholas.

      With Craig on his side, Nicholas no longer felt alone. He could focus on his family while Craig worked tirelessly on his defense. Every time they met, Craig explained what to expect and walked him through the steps. As the trial date drew closer, Nicholas felt a sense of peace knowing that Craig was doing everything in his power to fight for him.

      When the day of the trial came, Nicholas stood there, filled with nerves but also confidence. Craig had prepared him for every scenario. And then, the moment came—the verdict was announced: Not guilty.

      The weight that lifted from Nicholas’s shoulders was indescribable. He hugged his family tightly, grateful for everything Craig had done to help him avoid the harsh consequences of a wrongful conviction. His future was secure, and he could finally breathe again.

      Nicholas’s story is just one of many where The Greening Law Group fights for justice. If you’re facing charges like bank fraud in Texas, don’t wait to get help. Reach out to Craig Greening and his team, who will stand by your side and fight for the best possible result for you.

      Get the Legal Help You Need: Contact The Greening Law Group for Bank Fraud Defense in Texas

      If you’ve been arrested for a crime in Texas, especially a serious charge like bank fraud, you need a trusted legal team to help you navigate the complex legal system. At The Greening Law Group, we understand the fear and uncertainty that comes with facing criminal charges. Our team is here to support you every step of the way and work tirelessly to get the best possible outcome for your case.

      We offer legal consultations to help you understand your rights, options, and what to expect moving forward. During this consultation, we will listen to your side of the story and provide clear, professional advice on the next steps in your defense.

      Our Texas Bank Fraud Defense Lawyers are committed to fighting for your future. Whether you’re facing state or federal charges, we will work hard to build a strong defense that protects your rights and freedom. You don’t have to face this challenge alone—let us be your guide through this difficult time.

      Your future is at stake, and time is critical when facing criminal charges. Don’t wait to get the legal help you need. Call now to schedule your legal consultation and take the first step toward securing your future.

      Client Reviews

      Mr. Greening, his associate and staff were all phenomenal and highly supportive during this process. Not to mention the outcome on my case was better than I could have expected! I highly recommend this practice.

      Courtney M.

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