Applies to actions that employ a scheme or artifice to defraud a financial institution, by means of false or fraudulent pretenses, to obtain moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of the financial institution, by means of false or fraudulent pretenses, representations, or promises.
“Ultimately, trial preparation and defense is what we do.” – Michael J. Rosen.
We invite you to call the firm to set up an appointment. (305) 446-6116.
Michael J. Rosen, P.A. 100 S.E. 2nd Street, Suite 3400 USA,
Miami, Florida 33131
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