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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
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. At Joffe and Joffe, PA we take 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:
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 Joffe & Joffe today at 954.723.0007 for a Confidential Consultation regarding your case. |
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