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Florida Mortgage Fraud Attorney
An Orlando mortgage fraud attorney from our Firm is experienced and knowledgeable in the various areas that prosecutors and investigators focus on when pursuing or prosecuting 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 and whether a proxy investor was utilized to circumvent or avoid proper disclosure.
An Orlando mortgage fraud attorney from our Firm can assist and represent in these complex and critical matters, whether you whether you need a mortgage fraud defense lawyer in Central Florida or anywhere else in Florida.
Contact a Florida Mortgage Fraud Attorney from NeJame Law
Each mortgage fraud lawyer from NeJame, LaFay, Jancha, Ahmed, Barker, Joshi and Moreno, P.A. in Orlando, Florida, is very experienced, knowledgeable and available to assist, if you or a family member or friend are under investigation or have been arrested for mortgage fraud charges. You may contact us 7 days a week at 407-245-1232, send us an e-mail at Defense@NeJameLaw.com or fill out our online form. 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. It is a formidable and awesome responsibility to represent someone accused of taking the life of another and we treat our obligations with the utmost professionalism, respect and concern.The first consultation is free of charge. We value your privacy and we will keep any information strictly confidential.