Mortgage Fraud

An Expert Orange County Mortgage Fraud Defense Attorney

If you’ve been accused or charged with mortgage fraud, always remember to not say anything to the police until you speak to a defense attorney and that you are innocent until proven guilty. You have the right to a skilled Fraud Defense Attorney that will advise and fight for you every step of the way.

With it being such a serious crime that is severely punished, you need to get in contact with Mortgage Fraud Defense Attorney Michael Marley. At Marley Law, this complex fraud charge is masterfully handled. He embodies the tenacity to get the results you need. Marley is known for the aggressive, zealous representation of his clients at every stage of the case. For a free consultation, simply fill out a form on our Contact Page or call us at (949) 726-6000.

What Constitutes Mortgage Fraud?

The federal government views mortgage fraud as a very serious crime and is punished quite severely. It is typically committed by some homebuyers, real estate attorneys, mortgage brokers, appraisers, and real estate professionals to defraud the lending system. The following are what activities can land you with a Mortgage fraud charge:

  • Fraudulently appraising property during the flipping process
  • Fraudulent supporting loan documentation
  • Straw buyers or concealing a mortgage loan burrower’s identity by using someone else
  • Stealing someone’s identity to apply for a mortgage loan
  • Equity skimming
  • Falsely inflating the appraisal value in collusion with a mortgage broker and/or loan officer
  • Taking out a second mortgage loan to cover payments to the initial mortgage loan, also referred to as a “silent second”

If you have been accused of or charged with mortgage fraud for these reasons or potentially others, you need to call Marley Law at (949) 726-6000 to get the best support possible.

Potential Defenses Mortgage Fraud Attorney Marley Can Apply to Your Case

With how devastating the conviction is to you, your family, and your career… you need a criminal defense attorney that understands the techniques to either beat the charges or get a reduced sentence. There are a handful of strategies that can be implemented to get the best result possible:

  • Your actions were in good faith and didn’t intend to break the law
  • Information on the loan application was accurate
  • You unknowingly participated in a mortgage fraud scheme
  • Prosecutors do not have enough evidence to properly convict you
  • You believe to have been falsely accused of mortgage fraud

For the best mortgage fraud defense in orange county, get in contact with defense attorney Michael Marley by calling (949) 726-6000 or filling out our form on the Contact Page.

Disclaimer: The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute an attorney-client relationship.

Skip Navigation or Skip to Content