Van Nuys Mortgage Fraud Attorney
Criminal Defense Lawyer in California
Have you or someone you know been accused of mortgage fraud? This is a serious criminal offense for which one may face prosecution under state or federal law. Virtually any individual or business in the mortgage or housing industry may find themselves at risk of facing mortgage fraud or real estate fraud charges at some point, particularly due to increased efforts to investigate and prosecute these offenses.
A Van Nuys criminal defense attorney can help you in the face of mortgage fraud charges, by reviewing your particular situation and determining what can be done to aggressively protect your rights. Los Angeles mortgage fraud lawyer Jonathan C. Rosen offers a free case evaluation to give you the opportunity at a no-obligation review by a legal professional.
Fraud for Profit & Fraud for Housing
Due to the recent decline in the mortgage and housing industries, state and federal investigations for mortgage fraud are on the rise. The Financial Institution Fraud Unit of the FBI (Federal Bureau of Investigation) investigates two forms of mortgage fraud: fraud for profit and fraud for housing.
Fraud for profit involves inflating the value of a property, issuing loans for fictitious properties, or revolving equity – all for the purpose of profit. Fraud for profit is most often committed by “industry insiders” and is also referred to as industry insider fraud or predatory lending. Fraud for housing involves illegal actions by a borrower, made for the purpose of obtaining a home or mortgage loan under fraudulent pretenses. Misrepresenting income or employment history to qualify for a loan is the most common form of fraud for housing.
Mortgage Fraud Defense Lawyer
There are many forms of mortgage fraud, including equity skimming, property flipping, and more. The Law Offices of Jonathan C. Rosen represents defendants in all types of mortgage fraud cases throughout all of Southern California. We represent borrowers, homeowners, brokers, lenders, appraisers, and real estate agents in both mortgage fraud for profit and mortgage fraud for housing cases. If you’re looking for a dedicated lawyer to protect your rights, you have come to the right place.
Contact Van Nuys Mortgage Fraud Attorney Jonathan C. Rosen today to discuss your charges.