Mortgage Fraud
Florida Mortgage Fraud Defense Attorney
An Orlando mortgage fraud attorney from our law firm is experienced and knowledgeable in the various areas that prosecutors and investigators focus on when pursuing a mortgage fraud arrest in Florida. Such cases could involve real estate or mortgage industry professionals or simply an investor who has filled out a questionable mortgage application. Often there are multiple loan transactions with several financial institutions involved, but not necessarily.
A mortgage fraud lawyer from NeJame Law will assist you in evaluating and preparing a mortgage fraud defense, whether you are an employee or owner of a mortgage company, an appraiser or an investor.
The areas of focus usually involve whether income or assets are overstated, whether liabilities and debts are not fully disclosed or have been altered, whether "stated income" loan programs were abused, whether collateral is overstated, whether the length of employment is overstated or fictitious employment is reported, whether employment is backstopped by conspirators or fabricated, whether an investment property has been improperly identified as a residence, whether there are multiple homestead exemption claims filed, whether a false or questionable appraisal was utilized or whether a proxy investor was utilized to circumvent or avoid proper disclosure.
Our Orlando mortgage fraud attorneys can assist and represent you in these complex and critical matters, whether you need a mortgage fraud defense lawyer in Central Florida or anywhere else in Florida.
Contact Our Florida Mortgage Fraud Attorney
Each aggressive mortgage fraud attorney from NeJame Law in Orlando, Florida, is very experienced, knowledgeable and available to assist. If you, a family member, or a friend are under investigation or have been arrested for mortgage fraud charges call us today. Our criminal defense attorneys assist clients throughout Orlando, Central Florida as well as the entire State of Florida, in addition to cases across the country. We value your privacy and we will keep any information strictly confidential.
