Recent Cases

Posts tagged Mortgage Fraud

Reduced Sentence in Mortgage Fraud Case

In a highly publicized case, our client, an attorney was accused of participating in a 23 million dollar mortgage fraud conspiracy. After a lengthy trial he was found guilty of bank fraud and wire fraud. We prepared an extensive pre-sentence submission and made sure that it was in the hands of the probation officer who […]

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Reduced Sentence in Mortgage Fraud Investigation

Represented a mortgage broker in a federal mortgage fraud investigation. Entered a plea and obtained, over the government’s objection, a non-guidelines sentence of home confinement and supervised release.

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