Bank & Mortgage Fraud

Fraud is generally an attempt to use deception to illegally obtain money. Banks and other lenders are frequent victims, as they are in the business of making funds available for loans. If you are the subject of a Suspicious Activity Report or investigation, contact a defense lawyer immediately.

Contact a San Diego mortgage fraud attorney who can help you build the strongest possible defense. Call us today at 619-573-4952 or toll free at 866-675-3219.

Mortgage fraud became very common in recent years when home prices soared. Various means were used to take advantage of fast-changing prices. We handle real estate fraud cases including overvaluation fraud. Co-conspirators over-value a home, take out a huge loan, and later default leaving the mortgagee with a home of little value.

So many properties were purchased or refinanced that paperwork was done hastily. You or a party related to you may have greatly overstated their income. This may not have bee been checked by the lender. Such "income fraud" resulted in countless foreclosures and prosecutions.

Experience With Bank Fraud Charges

Various schemes are used to defraud banks. Many involve bogus documentation of assets and collateral, forgery or false documents. Be aware that the bigger the operation, the more time and effort law enforcement will have used to investigate and build a case against you. It is urgent that you speak with a defense attorney as early as possible.

When Serious Penalties Are At Stake, You Need Serious Representation

If you have been investigated by the FBI or a state agency for mortgage fraud, the penalties could include heavy fines or years in prison. Attorney Scott C. Williams is a former prosecutor. He has more than 30 years experience on both sides of the courtroom.

An experienced lawyer can make all the difference when you step into the courtroom. We answer your calls in-person 24 hours a day, 7 days a week and do in-jail visits and are ready to answer your questions and to help you build the best possible defense. Call us in San Diego at 619-573-4952 or toll free at 866-675-3219.