Mortgage Fraud Defense Attorneys in Columbus, Ohio
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, we are experienced in defending complex federal crimes, including special task force investigations.
Whether you are under investigation or facing criminal charges, it is important to consult with an attorney before talking to law enforcement.
Call 866.604.4026 for a free consultation or contact us by email to speak with a mortgage fraud defense attorney.
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 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 mortgage fraud investigations involving:
- False loan documentation
- Fraudulent brokers fees
- Failure to disclose
- False home appraisal
- Fake HUD-1 closing statements
- Straw purchasers/ phantom buyers
- Foreclosure
Strategic, bold advocacy focused 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. We 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 Scott & Nemann by email or call 866.604.4026 for an immediate consultation with an experienced mortgage fraud defense lawyer in Columbus, Ohio.
Free consultations • Credit cards accepted • Conveniently located near the courthouse • Parking available • Call as soon as possible for best results
