Charged with Mortgage Fraud in Florida?
Contact an Orlando Area Criminal Defense Attorney
Governments today are increasingly vigilant and intent on protecting consumers who have been victimized through mortgage fraud. The dragnet grows ever wider as prosecutors investigate mortgage scams and attempt to hold responsible business operations that take advantage of home buyers and home owners. Was your company charged with mortgage fraud for any of the following reasons?
- You or your business posed as mortgage companies although you aren't licensed as mortgage brokers.
- You assisted people who shouldn't have qualified in getting mortgages through shady deals such as paying part of their down payment out of pocket.
- You committed fraud of any kind in connection with any type of refinancing scheme.
Contact The Law Office of Corey I. Cohen, to discuss your case with attorney Cohen, a former prosecutor and former public defender.
Mortgage fraud is an example of a "white collar crime" that affects other people financially but does not physically harm anyone. Nonetheless, mortgage fraud is a crime that may be defensible in ways similar to defense of other types of crime: examination of the evidence, examination of law enforcement tactics used to gather evidence and negotiating plea bargains with prosecutors.
- For example, did your company participate in mortgage fraud as part of a pyramid scheme led by another entity? The prosecution may ask you to participate in identifying other responsible parties in exchange for lesser charges.
- You may be allowed to pay restitution in exchange for dismissal or reduction of charges.
- You may be offered deferred sentencing — meaning that if you correct your errors and commit no further wrongdoing, your charges will be dropped after a period of time.
A knowledgeable, dedicated and aggressive criminal defense attorney is a valuable ally and asset to you and your company when you are charged with a mortgage crime. Contact The Law Office of Corey I. Cohen, to schedule a consultation.
Free Initial Consultation Regarding Fraud Charges · The Law Office of Corey I. Cohen
We offer a free and confidential initial consultation in all criminal cases, including mortgage fraud If you or your business has been charged with any type of mortgage fraud, we urge you to talk to an attorney as soon as possible.
The Law Office of Corey I. Cohen, is known for offering high-quality legal services for reasonable rates, and flexible payment plans may be possible. We return phone calls promptly and can be available on evenings and weekends if necessary.
E-mail the law offices or call 407-246-0066 to schedule an initial consultation with a Florida lawyer regarding any form of real estate fraud, home loan fraud, loan officer fraud or bank fraud. Se habla español.
