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Nick Lotito & Seth Kirschenbaum Nick Lotito & Seth Kirschenbaum
Call Today for A Free Consultation 404-471-3177
Check & Bank Fraud

Atlanta Check & Bank Fraud Attorneys

What Is Check & Bank Fraud?

Check fraud is the criminal act of using checks to access or borrow money that is not lawfully yours.

Some common examples of check fraud include:

  • Writing Checks for Non-Existent Funds
  • Embezzlement & Forgery

Similarly, bank fraud is the use of illegal means to gain money or assets held by a financial institution.

Some common examples of bank fraud include:

  • Bank Impersonation
  • Stolen Checks
  • Forgery
  • Fraudulent Loans
  • Internet Fraud

Both are serious crimes that carry serious penalties. If you or someone you love has been accused of either crime, it is critical that you get aggressive legal defense from a lawyer who you can trust.

Offering Strong, Effective Defense Representation

When investigators come after you to question you about your alleged role in a check or bank fraud scheme, you should know that you have rights—rights that should be protected by the most skilled defense lawyers. Nick Lotito and Seth Kirschenbaum are former prosecutors who are totally attuned to the prosecutorial mindset. Early in their careers, they prosecuted people for federal criminal offenses.

Now, they use those skills in defending individuals just like you. They know what a prosecutor will try to do to convict and punish you, because they have experience on both the prosecution and defense side of criminal cases. They know the state and federal criminal justice systems inside out. They know how important federal sentencing guidelines and state sentencing practices can be in a case like yours.

Best of all, they know how to get results for their Georgia criminal defense clients.

Don't take your attorney selection lightly—the person defending you holds your freedom and future in his or her hands. Don't settle for anything less than the most experienced attorneys you can find to protect your rights. Find out more about our lawyers' commitment to success and history of results by contacting us today. Your initial consultation is free. Call (404) 471-3177.

Fraud Defense Services from Former Prosecutors

After 60+ years of combined experience as Georgia defense lawyers, Nick Lotito and Seth Kirschenbaum have cultivated a network of expert investigators who can get to the bottom of why you were arrested, and the nature of the charges against you. We use every detail, every fact that supports your side of the story, to connect with a judge and jury, if negotiations do not produce a settlement.

From start to finish of our work together, you can have total confidence that your legal affairs are being handled with poise and professionalism. From arraignment to outcome, you and your family will have constant access to our expertise, so your sudden questions and concerns can be addressed. For strong, effective defense from attorneys who care—care about creating solutions for people in trouble—contact Nick Lotito and Seth Kirschenbaum to discuss the details of your case.

Your initial consultation with our skilled Atlanta check and bank fraud lawyers is free, and can be conducted at a police station or jail, if you contact us from there.

Client Testimonials

    “From the beginning, Nick was kind, thoughtful, and caring.”
    “If you need a lawyer who will represent you and your best interest, will listen to you, empathize with your situation, and carefully execute a game plan based on the situation. Nick Lotito will be the best choice if your life is dependent on it.”
    - Mark M.
    “I would recommend Seth without hesitation.”
    “I would recommend Seth without hesitation.”
    - James
    “Nick defended me with dedication, caring, and skillfulness - I will be eternally grateful”
    Thank You Nick, For Justice! The state of Georgia indicted me on two counts of Racketeering that I did not commit. Nick defended me with dedication, caring, and skillfulness in interacting with all parties involved. Against almost insurmountable odds, he was able to get my case dismissed. I will be eternally grateful for all he has done for me. I consider him a superb criminal defense attorney and also call him my friend!
    - Harley
    “Mr. Lotito truly went above and beyond every step of the way.”
    Nick Lotito recently represented one of my close family members in a vehicular homicide case. He helped our family navigate through this incredibly traumatic experience with grace and compassion. He was organized, well prepared, and thorough. And always responded to our emails and phone calls immediately. Mr. Lotito truly went above and beyond every step of the way. Highly, highly recommended!
    - Perri Eichenlaub
    “very impressed”
    Good and Knowledgeable I was in a bad situation at one point in my life, the Federal Government brought criminal action against me and I knew i had to be accountable for my action. I was looking for a good lawyer who specialized in criminal lawyer, one who has professional experience in a court room and could give me a good advice on what I needed to do. I interviewed three lawyers and someone told me about Nicholas Lotito, so I meet with him and we talked for hours, I was very impressed with his honesty, I was convinced and had no doubts or uncertainty that he was the person I needed to represent me. At the end of the trial everything worked out good. So thank you Mr. Lotito for the good work you did.
    - Abe
    “You will be in good hands.”
    “Highest Praise I chose Nick after interviewing many criminal lawyers. It was the best decision I could have made.”
    - Peter

Our Results

When Experience Produces Results

Our top priority is to devise customized legal strategies that are tailored to the unique legal needs of our clients, no matter how simple or complicated their situations, might be.

  • ACQUITTED Aggravated Assault
  • VACATED Aggravated Assault & Battery
  • REDUCED CHARGES Armed Robbery Conviction
  • DISMISSED Chop Shop & Possession of Vehicles w/ Altered Vin
  • ACQUITTED Conspiracy to Distribute
  • AV Preeminent
  • Super Lawyers
  • AVVO 10.0
  • Atlanta Bar
  • Georgia Bar
  • ABA
The Right Defense Team Matters Why Choose Nick Lotito & Seth Kirschenbaum