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Mortgage fraud is epidemic in south Florida.

According to a recent article in the Daily Business Review, Florida ranks first in mortgage fraud and second in foreclosures. A variety of professionals associated with banking and the real estate industry could come under investigation of charges of mortgage fraud, including

accountants
appraisal services
loan officers
real estate agents
real estate developers
mortgage title companies

An investigation for mortgage fraud is lengthy. Each step could be challenged in your defense. Many fraud investigators don't know how to examine loan files properly, so the examination of evidence is a crucial skill your attorney should have. Mortgage Fraud attorney David Joffe of Joffe Law, PA takes a team approach and bring in experts in the field to build a solid, aggressive defense.

What are the Various Types of Mortgage Fraud Charges?

Mortgage fraud is the falsification of statements documents used in securing a home loan, property "flipping," or the violation of regulations to get a client's mortgage approved.

Common types of mortgage fraud include:

False statements — obtaining a mortgage through misrepresentation of income, employment, residency or other loan documentation
Property flipping — collusion with appraisers to buy property and turn around to sell it at a fraudulently inflated price so as to obtain excessive loans
Occupancy fraud — False statements about primary residence to obtain a mortgage or to get better loan rates
Non-disclosure — failure to disclose to a lender a second mortgage, or a "silent second" (third party providing the down payment)
Signing blank loan applications
Other fraud for profit, including foreclosure scams, equity skimming, or identity theft to obtain a mortgage

David J Joffe Gets Results!

Male Charged with Mortgage Fraud Gets No Prison Time

In a case of mortgage processing fraud, where investigators uncovered documents that were falsified by an accounting firm and police seized $320,000, David Joffe was able to get the sentence reduced from a maximum 10 years in Federal prison, to no prison time and 4 years probation.

Call or contact Mortgage Fraud Lawyer David Joffe today at 954.723.0007 for a Confidential Consultation regarding your case.

INSTANT MESSAGE

Joffe Law, PA
Miami Criminal Attorney

MIAMI
305-579-0048
FORT LAUDERDALE
954-723-0007
PALM BEACH
561-659-1991
NAPLES
239-263-6161
TAMPA
813-251-8300

David Joffe

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Representative case results include:

Latest Verdict: Woman in Sebring, FL facing 20 years sentence on first degree felony, theft over $100,000 for her alleged complicity in diverting over $1,000,000 in assets from medical office. Mr. Joffe convinced prosecutor to use client as cooperating witness and and not charge her with offense that exposed her to 20 years state prison.

Trial attorney David Joffe is granted an acquittal for his client who was facing a mandatory life sentence if convicted in a federal drug importation case

As a result of masterful cross examination of six (6) key witnesses at trial, Mr. Joffe’s motion was granted to acquit his client of all charges in a federal drug importation case. The case involved 26 kilograms of cocaine and 5 kilograms of heroin. The Judge, a former prosecutor has not granted such a request in more than twenty (20) years of service on the bench. Mr. Joffe received positive written comments from more than twenty (20) peer attorneys.

David J. Joffe obtains not guilty jury verdict in federal drug case in forty (40) minutes after one (1) day trial. Client acquitted of 10 year mandatory jail sentence.

Defendant was convicted of two counts. The law firm again represented defendant on the direct appeal to the United States Court of Appeals in and for the Eleventh Circuit. The law firm was successful in having one count vacated and defendant was remanded for re-sentencing before the District Court. The Court sentenced defendant to non-reporting probation.

State Attorney dismissed marijuana possession case after reading one motion detailing improper search and seizure.

Male Charged with Mortgage Fraud Gets No Prison Time

Miami: 29 defendants charged in drug importation and credit card scheme and only ONE goes free! His attorney was David J Joffe!

20 year old female Gets Reduced Sentence for Drug Charge

Charges Dismissed on Battery of a Law Enforcement Officer

Ex-banker not charged with theft of goods through interstate commerce

Florida criminal defense lawyer, David J. Joffe successfully reduces sentence of Colombian crew men on freighter with two tons of cocaine

Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney who represents clients in federal and state criminal matters across the State of Florida.

Mortgage fraud is epidemic in south Florida.

What are the Various Types of Mortgage Fraud Charges?

David J Joffe Gets Results!

Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney
who represents clients in federal and state criminal matters across the State of Florida.