Columbus Title Agency Fraud Defense Lawyers
Mortgage fraud cases are taken very seriously by prosecutors. If you are a title agency employee or real estate broker who has gotten caught up in a mortgage fraud case, it is crucial to consult an experienced criminal defense lawyer as soon as possible.
At Scott and Nolder Law Firm, LPA, we are experienced in handling these complex cases, including special task force investigations. If you are facing charges or under investigation for mortgage fraud, you could be facing serious federal prison sentences and significant fines if you are convicted.
We will take an aggressive and strategic approach to protecting your rights and defending your case. Call us at 614-221-9790 for an immediate consultation.
Defending Title Agency Employees and Real Estate Agents 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 and real estate agents, defending them against mortgage fraud charges involving:
• Fake HUD-1 closings statements
• Straw purchaser/phantom buyers
• Foreclosures
Our criminal defense attorneys have extensive experience 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. Contact us today for a immediate consultation with one of our Columbus mortgage fraud attorneys.