Central Ohio Federal Securities Fraud Defense Attorneys
With the recent collapse of the financial markets and its consequent effect on the real estate market, government agencies are seeking out brokers, lenders and even appraisers as targets to blame. The investigation of mortgage fraud and illegal lending practices has led to an increase in criminal allegations and convictions. At Scott & Nemann Co., LPA, in Columbus, we are experienced in defending complex federal crimes, including special task force investigations.
Whether you are under investigation or facing mortgage fraud charges, it is important to consult with an attorney before talking to law enforcement. Call us locally at 614-441-8552 or toll free at 866-604-4026 for an immediate consultation.
Experienced, Aggressive Mortgage Fraud Defense
Mortgage fraud and other federal offenses can result in serious penalties and a lasting criminal record. Whether you are a business owner or individual being investigated for mortgage fraud, we can protect you rights. We will take a proactive and aggressive approach in your case, collecting necessary documentation, consulting with witnesses and experts, and working efficiently to build your defense.
We represent buyers, sellers, brokers, investors, appraisers and lenders in cases involving:
- False loan modification
- Fraudulent broker fees
- Failure to disclose
- False home appraisals
- Fake HUD-1 closing statements
- Straw purchasers/phantom buyers
- Foreclosures
Strategic, Bold Advocacy Focuses on Your Rights and Achieving Results
Anytime you are facing a federal investigation, it is important to have a clear understanding of your rights and obligations. An experienced lawyer with a sophisticated understanding of the complexities of mortgage fraud can effectively represent you rights and interests. Our lawyers are very familiar with both the state and federal laws regulating real estate lending and closings. This includes in-depth knowledge of how to defend the special investigations involving strike forces and special prosecutors in real estate mortgage fraud.
For more information on our mortgage fraud defense practice, see:
- Lender and mortgage broker fraud
- Real estate broker and agent fraud
- Seller fraud
- Residential and commercial real estate appraisal fraud
- Title agency fraud
- Buyer fraud
For an immediate consultation with one of our experienced Columbus mortgage fraud attorneys, contact our firm.
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