{"id":778,"date":"2017-07-03T15:57:05","date_gmt":"2017-07-03T15:57:05","guid":{"rendered":"http:\/\/fplaw.co\/fraude-bancariohipotecario\/"},"modified":"2022-11-09T20:54:21","modified_gmt":"2022-11-10T01:54:21","slug":"fraude-bancario-fraude-hipotecario","status":"publish","type":"page","link":"https:\/\/fplaw.co\/es\/fraude-bancario-fraude-hipotecario\/","title":{"rendered":"Fraude Bancario y Fraude Hipotecario"},"content":{"rendered":"<div id='full_slider_1'  class='avia-fullwidth-slider main_color avia-shadow   avia-builder-el-0  el_before_av_one_full  avia-builder-el-first   container_wrap sidebar_right'  ><div  class='avia-slideshow av-3bw72d-e8fec416f3a35ec5638fd952c0f197f7 avia-slideshow-no scaling av_slideshow_full avia-slide-slider av-slideshow-ui av-control-hidden av-no-slider-navigation av-hide-nav-arrows av-slideshow-manual av-loop-once av-loop-manual-endless av-default-height-applied   avia-slideshow-1' data-slideshow-options=\"{&quot;animation&quot;:&quot;slide&quot;,&quot;autoplay&quot;:false,&quot;loop_autoplay&quot;:&quot;once&quot;,&quot;interval&quot;:5,&quot;loop_manual&quot;:&quot;manual-endless&quot;,&quot;autoplay_stopper&quot;:false,&quot;noNavigation&quot;:true,&quot;bg_slider&quot;:false,&quot;keep_padding&quot;:false,&quot;hoverpause&quot;:false,&quot;show_slide_delay&quot;:0}\"  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><ul class='avia-slideshow-inner ' style='padding-bottom: 26.666666666667%;'><li  class='avia-slideshow-slide av-3bw72d-e8fec416f3a35ec5638fd952c0f197f7__0  av-single-slide slide-1 slide-odd'><div data-rel='slideshow-1' class='avia-slide-wrap '   ><img decoding=\"async\" class=\"wp-image-2435 avia-img-lazy-loading-not-2435 lazyload\"  data-src=\"https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_02_BNR_BankFraud.jpg\" width=\"1500\" height=\"400\" title='RA_PLF_Web_02_BNR_BankFraud' alt=''  itemprop=\"thumbnailUrl\" data-srcset=\"https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_02_BNR_BankFraud.jpg 1500w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_02_BNR_BankFraud-300x80.jpg 300w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_02_BNR_BankFraud-768x205.jpg 768w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_02_BNR_BankFraud-1030x275.jpg 1030w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_02_BNR_BankFraud-705x188.jpg 705w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_02_BNR_BankFraud-450x120.jpg 450w\" data-sizes=\"(max-width: 1500px) 100vw, 1500px\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 1500px; --smush-placeholder-aspect-ratio: 1500\/400;\" \/><\/div><\/li><\/ul><\/div><\/div><div id='after_full_slider_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-778'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-34d0px-aa510d2f22bb19de16c58cbca538ef4e\">\n.flex_column.av-34d0px-aa510d2f22bb19de16c58cbca538ef4e{\n-webkit-border-radius:0px 0px 0px 0px;\n-moz-border-radius:0px 0px 0px 0px;\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div class='flex_column av-34d0px-aa510d2f22bb19de16c58cbca538ef4e av_one_full  avia-builder-el-1  el_after_av_slideshow_full  el_before_av_hr  avia-builder-el-first  first flex_column_div av-zero-column-padding '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2y3kz9-afce7b0ea2c42fd00de893fc4db7a292\">\n#top .hr.hr-invisible.av-2y3kz9-afce7b0ea2c42fd00de893fc4db7a292{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-2y3kz9-afce7b0ea2c42fd00de893fc4db7a292 hr-invisible  avia-builder-el-2  el_before_av_heading  avia-builder-el-first '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2qglad-ffa751b9290b3b3898bd508320dc1bf1\">\n#top .av-special-heading.av-2qglad-ffa751b9290b3b3898bd508320dc1bf1{\npadding-bottom:10px;\nfont-size:40px;\n}\nbody .av-special-heading.av-2qglad-ffa751b9290b3b3898bd508320dc1bf1 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-2qglad-ffa751b9290b3b3898bd508320dc1bf1 .av-special-heading-tag{\nfont-size:40px;\n}\n.av-special-heading.av-2qglad-ffa751b9290b3b3898bd508320dc1bf1 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-2qglad-ffa751b9290b3b3898bd508320dc1bf1 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-2qglad-ffa751b9290b3b3898bd508320dc1bf1 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-2qglad-ffa751b9290b3b3898bd508320dc1bf1 av-special-heading-h1 blockquote modern-quote modern-centered  avia-builder-el-3  el_after_av_hr  el_before_av_hr  av-inherit-size'><h1 class='av-special-heading-tag'  itemprop=\"headline\"  >Fraude Bancario y Fraude Hipotecario<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2mjn7p-963cafcd9c7ff993e5f675a9164d2b52\">\n#top .hr.hr-invisible.av-2mjn7p-963cafcd9c7ff993e5f675a9164d2b52{\nheight:10px;\n}\n<\/style>\n<div  class='hr av-2mjn7p-963cafcd9c7ff993e5f675a9164d2b52 hr-invisible  avia-builder-el-4  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-2epk4d-fc115b432b078456e64b12270cb6a1de'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><span style=\"font-weight: 400;\">El fraude bancario es un delito federal que la Oficina del Fiscal de los Estados Unidos procesa con todo el peso de la ley. Ejercer su derecho a una defensa legal; Frank Prieto, Esq., es un abogado de defensa criminal federal altamente calificado en Miami que obtendr\u00e1 un resultado positivo para usted. Es imperativo que hables con el<\/span> <b> Prieto Law Firm<\/b><span style=\"font-weight: 400;\"> tan pronto como sea arrestado, o incluso mejor, ANTES de haber sido arrestado.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">El fraude bancario muchas veces ser\u00e1 acusado de fraude electr\u00f3nico que puede aumentar las sanciones dependiendo de los montos del fraude involucrado (\u00abcantidad de p\u00e9rdida\u00bb o \u00abcantidad prevista de p\u00e9rdida\u00bb).  <\/span><\/p>\n<p><b>El delito de fraude bancario puede provenir de:<\/b><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Proporcionar declaraciones falsas en cualquier formulario federal<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Falsificaci\u00f3n de cheques<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Fraude de pr\u00e9stamos\/hipotecas<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Falsificaci\u00f3n de documentos de pr\u00e9stamo u otros documentos financieros<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Otros delitos financieros que involucran un banco asegurado por el gobierno federal o un programa de pr\u00e9stamos<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Los bancos tienen pautas que deben seguir y esto incluye reportar sospechas de actividad criminal. Hay programas inform\u00e1ticos que alertan al propio personal de investigaci\u00f3n del banco que est\u00e1 m\u00e1s que feliz de involucrar a los investigadores federales.  <\/span><\/p>\n<p><span style=\"font-weight: 400;\">Los fiscales pueden presentar cargos incluso si creen que usted ha hecho una declaraci\u00f3n enga\u00f1osa o falsa. Esto puede ocurrir incluso si un empleado del banco u otro profesional con licencia lo ayud\u00f3 con toda la documentaci\u00f3n. Las condenas y multas oscilan en los millones y las penas m\u00e1ximas pueden exceder los 30 a\u00f1os de prisi\u00f3n por estos delitos.<\/span><\/p>\n<\/div><\/section><\/p><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-28n0u5-2d7a8e11125d0494ad30ca4df9d1016a\">\n#top .hr.av-28n0u5-2d7a8e11125d0494ad30ca4df9d1016a{\nmargin-top:5px;\nmargin-bottom:35px;\n}\n.hr.av-28n0u5-2d7a8e11125d0494ad30ca4df9d1016a .hr-inner{\nwidth:100%;\nborder-color:#efbb20;\n}\n<\/style>\n<div  class='hr av-28n0u5-2d7a8e11125d0494ad30ca4df9d1016a hr-custom  avia-builder-el-6  el_after_av_one_full  el_before_av_one_half  hr-center hr-icon-no'><span class='hr-inner inner-border-av-border-fat'><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<div class='flex_column_table av-20al91-ad02294029f44754b3726a32ba8a77d2 sc-av_one_half av-equal-height-column-flextable'>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-20al91-ad02294029f44754b3726a32ba8a77d2\">\n#top .flex_column_table.av-equal-height-column-flextable.av-20al91-ad02294029f44754b3726a32ba8a77d2{\nmargin-top:0px;\nmargin-bottom:0px;\n}\n.flex_column.av-20al91-ad02294029f44754b3726a32ba8a77d2{\n-webkit-border-radius:0px 0px 0px 0px;\n-moz-border-radius:0px 0px 0px 0px;\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div class='flex_column av-20al91-ad02294029f44754b3726a32ba8a77d2 av_one_half  avia-builder-el-7  el_after_av_hr  el_before_av_one_half  first flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1yz2lp-3968ae18b9ec2ee42628cf0fafd5fc85\">\n#top .av-special-heading.av-1yz2lp-3968ae18b9ec2ee42628cf0fafd5fc85{\npadding-bottom:10px;\ncolor:#28446b;\n}\nbody .av-special-heading.av-1yz2lp-3968ae18b9ec2ee42628cf0fafd5fc85 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-1yz2lp-3968ae18b9ec2ee42628cf0fafd5fc85 .av-special-heading-tag{\nfont-size:35px;\n}\n.av-special-heading.av-1yz2lp-3968ae18b9ec2ee42628cf0fafd5fc85 .special-heading-inner-border{\nborder-color:#28446b;\n}\n.av-special-heading.av-1yz2lp-3968ae18b9ec2ee42628cf0fafd5fc85 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-1yz2lp-3968ae18b9ec2ee42628cf0fafd5fc85 av-special-heading-h2 custom-color-heading  avia-builder-el-8  el_before_av_hr  avia-builder-el-first '><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >\u00a1P\u00f3ngase en contacto con el bufete de abogados Prieto hoy!<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1ot47x-a8183e502a158eb1668c2e0d9970ccc4\">\n#top .hr.hr-invisible.av-1ot47x-a8183e502a158eb1668c2e0d9970ccc4{\nheight:10px;\n}\n<\/style>\n<div  class='hr av-1ot47x-a8183e502a158eb1668c2e0d9970ccc4 hr-invisible  avia-builder-el-9  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-1ikn79-2cce12d8dee07f2b191f5a2e57659807'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><span style=\"font-weight: 400;\">Si usted o alguien que conoce est\u00e1 siendo investigado o ha sido acusado (ya sea por el Estado o los Estados Unidos) por cualquier delito basado en nuestras \u00e1reas de pr\u00e1ctica, comun\u00edquese con el<\/span><b> bufete de abogados Prieto<\/b>.<span style=\"font-weight: 400;\">  en Florida o en todo Estados Unidos. El Sr. Prieto tiene licencia para ejercer en todos los tribunales estatales de Florida y en todos los tribunales federales.  <\/span><\/p>\n<p><span style=\"font-weight: 400;\">Conseguir un abogado agresivo de su lado desde el principio puede marcar la diferencia en su capacidad para enfrentar estos cargos y tener un resultado positivo. Ya sea que se trate de una desestimaci\u00f3n de cargos, cargos que nunca se presentaron, negociaciones tempranas de declaraci\u00f3n de culpabilidad o ir a la distancia y ejercer su derecho constitucional a un juicio, Frank Prieto, Esq. est\u00e1 detr\u00e1s de usted en cada paso del camino para guiarlo a trav\u00e9s del proceso y proteger sus derechos.  <\/span><\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1h4nad-7980da936ac2e639b179a0d32da3538e\">\n#top .av-special-heading.av-1h4nad-7980da936ac2e639b179a0d32da3538e{\npadding-bottom:10px;\ncolor:#28446b;\n}\nbody .av-special-heading.av-1h4nad-7980da936ac2e639b179a0d32da3538e .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-1h4nad-7980da936ac2e639b179a0d32da3538e .av-special-heading-tag{\nfont-size:35px;\n}\n.av-special-heading.av-1h4nad-7980da936ac2e639b179a0d32da3538e .special-heading-inner-border{\nborder-color:#28446b;\n}\n.av-special-heading.av-1h4nad-7980da936ac2e639b179a0d32da3538e .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-1h4nad-7980da936ac2e639b179a0d32da3538e av-special-heading-h3 custom-color-heading  avia-builder-el-11  el_after_av_textblock  el_before_av_textblock '><h3 class='av-special-heading-tag'  itemprop=\"headline\"  >Llame para una consulta gratuita<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-196dqd-4f0a9ba8ecfd7fccae8b900e161313b2'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><strong>N\u00fameros de oficina:  <\/strong><\/p>\n<p>305-577-3440 &amp; 305-577-3970<\/p>\n<p><strong>Fax:  <\/strong><\/p>\n<p>305-358-2503<\/p>\n<\/div><\/section><\/p><\/div>\n<div class='av-flex-placeholder'><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-11hl85-02f88dd9b942a4e59e2bb4b5bcbeb6e6\">\n#top .flex_column_table.av-equal-height-column-flextable.av-11hl85-02f88dd9b942a4e59e2bb4b5bcbeb6e6{\nmargin-top:0px;\nmargin-bottom:0px;\n}\n.flex_column.av-11hl85-02f88dd9b942a4e59e2bb4b5bcbeb6e6{\n-webkit-border-radius:0px 0px 0px 0px;\n-moz-border-radius:0px 0px 0px 0px;\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div class='flex_column av-11hl85-02f88dd9b942a4e59e2bb4b5bcbeb6e6 av_one_half  avia-builder-el-13  el_after_av_one_half  avia-builder-el-last  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding '     ><form action=\"https:\/\/fplaw.co\/es\/fraude-bancario-fraude-hipotecario\/\" method=\"post\"  class=\"avia_ajax_form av-form-labels-visible   avia-builder-el-14  avia-builder-el-no-sibling   \" data-avia-form-id=\"1\" data-avia-redirect='' ><h3 class=''>O env\u00edenos un correo electr\u00f3nico<\/h3><fieldset><p class='  first_form  form_element form_fullwidth' id='element_avia_1_1'><label for=\"avia_1_1\">Nombre <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label> <input name=\"avia_1_1\" class=\"text_input is_empty\" type=\"text\" id=\"avia_1_1\" value=\"\" \/><\/p><p class='  first_form  form_element form_fullwidth' id='element_avia_2_1'><label for=\"avia_2_1\">E-Mail <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label> <input name=\"avia_2_1\" class=\"text_input is_email\" type=\"text\" id=\"avia_2_1\" value=\"\" \/><\/p><p class='  first_form  form_element form_fullwidth' id='element_avia_3_1'><label for=\"avia_3_1\">Asunto <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label> <input name=\"avia_3_1\" class=\"text_input is_empty\" type=\"text\" id=\"avia_3_1\" value=\"\" \/><\/p><p class='  first_form  form_element form_fullwidth' id='element_avia_4_1'><label for=\"avia_4_1\" class=\"textare_label hidden textare_label_avia_4_1\">Mensaje <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label><textarea  name=\"avia_4_1\" class=\"text_area is_empty\" cols=\"40\" rows=\"7\" id=\"avia_4_1\" ><\/textarea><\/p><p class=\"hidden\"><input type=\"text\" name=\"avia_5_1\" class=\"hidden \" id=\"avia_5_1\" value=\"\" \/><\/p><p class='   form_element form_fullwidth' id='element_avia_6_1'><span class='value_verifier_label'>7 + 0 = ?<\/span><input name=\"avia_6_1_verifier\" type=\"hidden\" id=\"avia_6_1_verifier\" value=\"734576484\"\/><label for=\"avia_6_1\">Para mayor seguridad, responde la siguiente pregunta <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label><input name=\"avia_6_1\" class=\"text_input captcha\" type=\"text\" id=\"avia_6_1\" value=\"\"\/><\/p><p class=\"form_element \"><input type=\"hidden\" value=\"1\" name=\"avia_generated_form1\" \/><input type=\"submit\" value=\"Enviar\" class=\"button\"  data-sending-label=\"Enviando\"\/><\/p><\/fieldset><\/form><div id=\"ajaxresponse_1\" class=\"ajaxresponse ajaxresponse_1 hidden\"><\/div><\/div><\/div><!--close column table wrapper. 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