Orlando Bank Fraud Attorney
Attorney Dan Eckhart’s roles as a Special Agent, Federal Prosecutor, and General Counsel/Corporate Security Officer enable him to effectively assist banks and financial institutions with compliance, regulatory, fraud, bank secrecy, and anti-money laundering matters. Attorney Dan Eckhart has worked closely with the FBI, IRS, Secret Service, OCC, FDIC, SEC, the Florida Office of Financial Regulation, FinCen, and DOJ Asset Forfeiture/Money Laundering over his career. His involvement early in the criminal or civil process could possibly alleviate criminal or administrative charges being filed. Attorney Dan Eckhart has personally conducted internal investigations in both the public and private sector and can provide government regulators and/or law enforcement with arguments as to why matters should be resolved without criminal charges. No financial institution wants to suffer the damage to its reputation that flows from administrative or criminal charges and it makes sense for an independent, experienced professional such as attorney Dan Eckhart to be involved in the process early.
Leverage an Experienced Bank Fraud Attorney
Attorney Dan Eckhart leverages his experience as a federal prosecutor to help build the strongest strategic defense possible for his clients. He will fight relentlessly to protect your rights and obtain the best possible outcome for your future. Call us at 352.255.5004 or use the form on our website to contact us and get started on your defense.