Defending People Charged With Mortgage and Bank Fraud
The entire country is looking for someone to blame for the economic crisis of recent years. If federal or state investigators are looking at you, it is time to speak to an attorney with experience defending complex cases involving mortgage fraud and/or bank fraud.
The criminal defense lawyers of Sorrels, Udashen & Anton have successfully defended clients charged with mortgage fraud, bank fraud and other financial crimes. We have represented people accused of making false statements to a bank or mortgage company on a loan application. We are also available to represent loan officers or other members of financial institutions who are charged with fraudulent activity.
What It Takes to Win
Success in a bank or mortgage fraud case requires an attorney with high level of legal knowledge and skill, an understanding of complex financial transactions, an eye for detail and a commitment to hard work. Our firm has what it takes to succeed in these cases, no matter how involved.
We will comb through the paperwork, interview witnesses and bring in appropriate experts, as necessary. We will seek to answer two questions:
- Was there a misrepresentation made?
- If so, was the misrepresentation made with criminal intent?
Often our investigation will reveal that those accused of making a misrepresentation on a loan document either did not do so at all or did not knowingly misrepresent the facts. Armed with this information, we can develop a comprehensive defense to these accusations.
To discuss the specifics of your mortgage fraud or bank fraud case, please call our criminal defense law firm at 214-468-8100 or contact us by e-mail.
From offices in Dallas, our attorneys defend clients charged with state and federal crimes throughout Texas and the United States.