Ohio Federal Fake HUD Closing Statements Attorneys
Due to the recent collapse of the financial and real estate markets and the effect it has had on the economy, more attention is being paid to mortgage fraud allegations than ever before. If you are a title agency employee who has gotten caught up in a mortgage fraud case, it is crucial to consult an experienced criminal defense lawyer.
At Scott & Nemann Co., LPA, in Columbus, we are experienced in handling these complex cases, including special task force investigations. If you are under investigation for mortgage fraud, you could be facing federal mandatory minimum prison sentences and significant fines if you are convicted.
We will take an aggressive and strategic approach to defending your rights. Call us locally at 614-441-8552 or toll free at 866-604-4026 for an immediate consultation.
Defending Title Agency Employees Against Mortgage Fraud Charges
Our attorneys will take a proactive approach to your defense, collecting all relevant documentation, consulting with witnesses and experts and working efficiently to build a strong defense. We have a strong track record of achieving favorable outcomes for our clients in federal court. For example, in a case involving multiple parties, our client was the only one not to plead guilty to a felony.
We work closely with title agents, defending them against mortgage fraud charges involving:
- Fake HUD-1 closings statements
- Straw purchaser/phantom buyers
- Foreclosures
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. Contact us today for a free consultation with one of our Columbus title agency fraud attorneys.
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