Los Angeles Mortgage Fraud Lawyer
Have You Been Charged with Mortgage Fraud?
Mortgage fraud is a very serious
federal crime that can lead to devastating penalties for individuals that are convicted
in federal court. There are several ways to commit this mortgage fraud
- Misrepresenting oneself or lying on a mortgage application
- Not disclosing financial agreements made between a seller and a buyer to
the mortgage company in an attempt to get a "kickback" (cash
or upgrades to the home) out the mortgage loan.
- Not disclosing a second loan.
- Not reporting employment income properly.
- Reporting to the mortgage company that the owner is occupying the house,
when in fact they are renting it to someone else.
- Paying back down payment gifts - when a gift is reported as part of a down
payment, they cannot be repaid.
- Inflated purchase price.
- Lying about deposits being held outside of escrow.
If you or someone you know is in legal trouble for mortgage fraud, it is
vitally important that you immediately obtain the services of an experienced
and committed Los Angeles criminal defense lawyer. Whether you are innocent
or made an error in the process of purchasing or selling property, you
will need legal counsel to help advise you of your legal rights and guide
you throughout the process. We will do all we can to protect your future
freedom, and your case will be a priority for our legal team.
Aggressive and Effective Los Angeles Federal Criminal Defense Attorney
At Martinian & Associates, our seasoned group of attorneys is intimately
familiar with the laws relating to mortgage fraud, and is prepared to
provide you with a high level of representation you will need in and out
of the courtroom. Our attorneys know how to prepare and present an effective
and aggressive defensive strategy, to not only refute the prosecution's
case, but also to relentlessly hold the government accountable for its
burden of proving any guilt beyond a reasonable doubt.
If you are looking for a solid and proven legal team to stand by you, we
are standing by to help you fight the charges you are facing and pursue
the best possible result in your case.
Contact a Los Angeles mortgage fraud lawyer
now to confidentially discuss the details of your legal situation.