Jump to Navigation

What to do if you are charged with mortgage fraud

When you hear the phrase "mortgage fraud" what comes to mind? Due to the economic downturn several years back, authorities are keeping a close watch on bank officials and real estate professionals.

Anybody who is involved in a mortgage fraud scheme could be charged with a serious crime. In some cases, depending on the extent of the crime, a conviction could lead a person to spend many years in prison.

There are many types of mortgage fraud, including but not limited to application fraud, appraisal fraud, falsified tax returns, falsified financial statements and short sale fraud.

While not always the case, there are times when mortgage fraud charges are coupled with others, such as mail fraud and wire fraud. This only makes your situation more complex, as you now need to deal with these additional charges.

As somebody who works in the banking or real estate industry, you know that there is a lot of paperwork involved. You also realize that there are people out there who are always trying to bend the rules. As a result, you can be put in a bad situation without ever knowing it.

If you are charged with mortgage fraud, it's important to understand what this means. Furthermore, it's a must that you employ a defense strategy that gives you the best chance of avoiding a conviction.

Our attorneys are here to provide you with advice and help you avoid punishment. While we can't guarantee the outcome of a case, we will do everything within our power to mitigate any penalties. We'll answer your questions and help you deal with every aspect of your case. To learn more right now, take a look at our webpages on white collar crimes.

No Comments

Leave a comment
Comment Information

Contact Our Firm Today

THE GOLDBERG LAW FIRM
Lakeside Place
323 Lakeside Ave. West
Suite 450
Cleveland, OH 44113

Phone: 216-592-8719
Toll free: 800-845-4710
Fax: 216-781-6242
Map and Directions

Fair Fees. Credit Cards Accepted.

Visa MasterCard American Express Discover Network
Review Us
The Goldberg Law Firm

Over 24 Years Experience Representing Persons in Ohio and Nationwide

The Goldberg Law Firm serves the Cleveland, Ohio, metro area and Northeast Ohio, including Cleveland, Parma, Akron, Lorain, Elyria, Euclid, Lakewood, Cleveland Heights, Cuyahoga Falls, Mentor, Strongsville, Berea, Broadview Heights, Brook Park, East Cleveland, Garfield Heights, Maple Heights, North Olmsted, North Royalton, Rocky River, Shaker Heights, Solon, Westlake, Painesville, Medina, Cuyahoga County, Summit County, Lorain County, Lake County and Medina County.

Privacy Policy | Business Development Solutions by FindLaw, a Thomson Reuters business.