Mortage Fraud Defense Attorney | Our Criminal Defense / Mortgage & Loan Fraud Attorneys will represent you, if you have been charged with mortgage or loan fraud! | Contact The Law Offices of Omar Zambrano 1-800-985-8650
Accusations of mortgage fraud are increasing due to fallout from the real estate market. As home foreclosures increase and real estate declines in value, prosecutors are becoming more aggressive in pursuing criminal charges. The consequences for the accused can be devastating.
We represent such businesses and professionals as the following:
Whether your case involves allegations of flipping, churning, inflated collateral values, or making false statements on a loan application in violation of California law, We can advise and represent you.
People accused of mortgage fraud are usually working men and women who have never been in trouble before and who never expected to be charged with a crime. The accused tend to fall into two categories.
In Federal court, there is not a specific mortgage fraud statute. Instead mortgage fraud cases are prosecuted through the use of the wire fraud, mail fraud or bank fraud statutes. For example, if a real estate buyer mails a loan application which contains material false statements to a bank loan officer, the criminal charge would be mail fraud.
The punishment ranges available to judges in mortgage fraud cases get very high very quick. This is because the Federal Sentencing Guidelines look to the amount of loss or intended loss associated with the mortgage fraud scheme in determining the punishment range.
Mortgage fraud cases tend to involve multiple pieces of real estate. Therefore, values and the associated losses can easily climb into the hundreds of thousands and even the millions of dollars.
The sale of real estate involves many people. Buyers, sellers, builders, real estate agents, real estate brokers, title company employees, real estate appraisers, mortgage brokers and bank lending officers all may have their hands in a particular real estate transaction. If any one of those people makes a false statement or commits a fraud it can have a domino effect, causing everyone in the transaction to become subject to government scrutiny in the context of a criminal investigation.
Here at the Law Offices of Omar Zambrano, our experienced Criminal Law Defense Attorneys will represent you, if you have been charged with or are under investigation for mortgage fraud in the Los Angeles area or anywhere in California. We are able to put our experience to work for you. We represent and defend people facing criminal charges related to mortgage fraud in California state court and federal court. As your lawyers, we will be at your side every step of the way to help you obtain the best possible outcome.
If you are under investigation for or are facing criminal charges related to mortgage fraud, contact us today, we are Southern California's experienced criminal defense attorneys under the leadership of Omar Zambrano.
Contact us for a free initial consultation about your case.
Contact us today to schedule a Free Consultation!
24 HOUR CUSTOMER SERVICE 1-800-985-8650
Don’t hesitate to call the Law Offices of Omar Zambrano
and schedule a free consultation.
Monday – Friday : 10:00am to 6:00pm
Saturday: 10:00am – 2:00pm
Law Offices of Omar Zambrano - Baldwin Park
12738 East Ramona Blvd. Baldwin Park, CA 91706