Due to the amount of paperwork, financing and the number of parties involved, it is fairly easy to be named in a mortgage fraud criminal investigation — even if you have done nothing wrong. The recent mortgage and foreclosure crisis in the U.S. has made accusations of mortgage or foreclosure fraud even more common. If you or your business has been charged, you need a knowledgeable, experienced fraud defense attorney on your side.
Dempsey & Associates, P.A., has the experience to defend you in cases of mortgage or foreclosure fraud. Our attorneys have handled numerous mortgage fraud cases involving high-value properties. We represent mortgage companies, lien-holders and lenders by providing tough, strategic defense. To make an appointment, please call our Winter Park, Florida, office at 407-550-0294 or toll-free at 877-359-7069.
An Aggressive Defense
As is common in many white collar criminal cases, a person may be charged with conspiracy, mail fraud, wire fraud or bank fraud in addition to a mortgage fraud charge. Examples of other typical charges in mortgage fraud cases include:
- Falsifying loan documents
- Using straw buyers
- Illegal underwriting
If you are under investigation or have been charged with foreclosure or mortgage fraud, contact us immediately. Working with a fraud defense lawyer early in the process, even as early as the investigation stage, may help to prevent charges from being filed.
We understand that there may be multiple parties involved or at fault. We will help make this clear to investigators and prosecutors as we work to get the charges dismissed.
We Are Ready To Assist You
For an appointment to discuss your case, please call us at 407-550-0294 or toll-free at 877-359-7069 or send us an e-mail.
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