Ohio Mortgage Fraud Defense Attorneys
While much of the recent attention on real estate fraud has fallen on the shoulders of lenders, mortgage brokers and real estate agents, sellers can also be found guilty of fraud and subjected to harsh criminal punishments, including spending time in prison. If you are under investigation or facing allegations of real estate fraud, it is important to seek out an experienced defense lawyer.
At Scott & Nemann Co., LPA, we defend real estate sellers against charges of real estate and mortgage fraud. We understand the damage these charges could have on your criminal record and your personal reputation; you can rely on our attorneys to seek a favorable outcome as quickly and discreetly as possible.
Defending You Aggressively Against Real Estate Fraud Charges
When selling a house, townhouse, condo or other property, sellers are required to disclose any known defects to the property. A seller can be charged with real estate fraud for intentionally omitting any defective conditions from their disclosure. If you are facing real estate fraud charges, we will thoroughly investigate the circumstances, leaving no stone unturned in building a compelling defense.
Sellers in Mortgage Fraud Schemes
Real estate sellers can also face charges of mortgage fraud — a felony at the federal level — for being involved in a mortgage fraud scheme. This could involve a situation where a seller sells their property to a straw buyer/phantom buyer or a seller involved in a scheme to inflate the value of a property in order to generate more proceeds from the crime.
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 cases involving real estate agents and brokers.
Contact a Columbus Seller Fraud Attorney
If you face real estate fraud or mortgage fraud charges, you need an aggressive defense. Contact us for an immediate consultation.
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