Mortgage Fraud

Dedicated Legal Representation For Both State And Federal Charges

Mortgage fraud, real estate fraud, predatory lending and related offenses are a problem in Florida. The increasing prominence of these crimes has caused state and federal governments to put a higher priority on prosecuting them. A conviction in these cases can result in serious penalties, including prison time, fines and restitution.

If you are facing any type of charge for mortgage fraud or a related offense, be sure that you have an experienced criminal defense attorney on your side from the start. At the law firm of Ringsmuth, Day & O’Halloran, our Fort Myers mortgage fraud lawyers represent clients in a broad range of state and federal cases, including fraudulent appraisals, falsifying loan documents, forgery and many others.

Defending Clients In All Aspects Of Mortgage Fraud Cases

Crooked investors and unscrupulous developers are not the only people prosecuted for mortgage fraud. People in various occupations can be accused of committing mortgage fraud, including, real estate developers, real estate agents, appraisers and property owners. Your alleged role in the transaction will affect the charges you will likely face. In some instances, it is possible to convince the government that what they consider to be suspicious truly is innocent behavior.

Our attorneys will provide you with a complete understanding of the case and the legal process. We will gather evidence of our own as part of our own thorough and independent investigation. These efforts will enable us to mount a vigorous defense.

Call For A Free Consultation

Contact our office today to discuss your mortgage fraud case. We will help you understand the legal issues involved and let you know what we can do to help.

<< Back to 'White Collar Crime'