Mortgage and real estate fraud occur when someone provides false information on a loan application for the purposes of obtaining a house or money, or preventing foreclosure. Over the years, I’ve handled many of these cases, some of which involved the participation of bank employees. If someone is being investigated for mortgage or real estate fraud, they should hire an attorney as soon as possible; the sentences for these crimes are very serious because there is usually a significant amount of money involved. An attorney will be able to ensure that the correct information and the best mitigating evidence is provided to federal agents.
For more information on Mortgage & Real Estate Fraud Under Federal Law, a free initial consultation is your best step. Get the information and legal answers you are seeking by calling (213) 542-0994 today.