Mortgage Fraud
New York City Mortgage Fraud Defense Lawyers
In recent years, the real estate industry was a great source of business opportunity for many individuals and companies. But with changes in the market, many found themselves overwhelmed by the complexities of their business models and involved in government investigations or charges. When the government has charged you with mortgage fraud, the best solution is to work with an experienced attorney. Attorneys at The Blanch Law Firm, located in the heart of New York City, use more than 40 years of combined experience and elite training to take your side – helping you avoid and fight mortgage fraud allegations.
The Blanch Law Firm represents accountants, lenders, mortgage brokers, buyers, sellers, banks and mortgage brokerage companies accused of alleged fraud and related activities:
- Foreclosure fraud and foreclosure rescue schemes
- Submitting loan contracts based on fraudulent information
- Property flipping
- Equity skimming
- Approving questionable loans
- Misuse of Home Equity Line of Credit (HELOC) funds
- Falsifying business records
Federal law makes it illegal to make false statements about income, assets, debts or matters of identification, or to inflate the value of a piece of property for financial gain. When the government accuses you of engaging in an illegal property flipping scheme, the consequences could be substantial. It is important to work with a legal team with the resources to effectively defend against mortgage fraud charges.
BLF is a full service criminal defense firm, focusing on white collar offenses but with the ability to defend clients against all types of criminal charges. Mr. Blanch and the attorneys of The Blanch Law Firm have recently obtained dismissals of federal charges ranging from conspiracy involving export of stolen vehicles to wire fraud regarding government-issued tax refunds.
No single regulatory agency is responsible for pursuing mortgage fraud crimes, Agencies like the FBI, the IRS and the Department of Housing and Urban Development, as well as state and local agencies may all play a role in investigating alleged mortgage fraud. Attorneys at The Blanch Law Firm have a broad range of experience representing clients in government investigations. They use skills gained at top-flight law schools and large law firms to build strong defenses, effectively managing relations with all agencies involved — even before formal charges are ever filed.
Contact The Blanch Law Firm
Are you being investigated? Have charges been filed? For a free initial consultation about your mortgage fraud concerns, please contact The Blanch Law Firm by calling 917-472-9883 or toll free at 1-866-690-9316.
