Bank Manager Enters Pretrial Diversion Program in Federal Bank Fraud Case

Joffe  represented a bank manager who had allegedly engaging bank fraud. The bank manager was allegedly engaged in bank fraud involving Small Business Administration bank loans. Joffe & Joffe Law Firm was able to have client placed into a federal pretrial diversion program after paying a specific restitution amount. Client was able to avoid potential deportation and pursue full citizenship. Additionally, client was able to remain in the United States with client's young daughter. Charges were ultimately dismissed!