Mortgage fraud is a serious crime that is charged as a felony offense at the federal court level. Depending on the extent of fraud and your level of participation, you risk jail time, fines, probation, and a criminal record with consequences that can follow you for the rest of your life.
While you may feel hopeless against the might of the U.S. government, the sooner you seek legal representation, the greater the chance to minimize the consequences.
Attorney Chris Connelly is an experienced criminal defense lawyer with years of experience defending people just like you. In many instances, targets of an investigation are otherwise honest people who are caught up in the wide net often cast by federal authorities.
Even if you suspect you may be under investigation for mortgage fraud, contact us immediately by calling 704-376-9376, or e-mail our Charlotte law office to arrange for a consultation.
Fraud involving subprime mortgages and related matters are typically prosecuted by federal authorities. Extensive, resource-heavy investigations occur over time. Your arrest will be swift and punishment can be severe. In today's economic climate, financial fraud has become a high profile offense on which the federal government takes a tough stance.
Whether you are a borrower, accountant, loan officer, mortgage broker or real estate agent accused of mortgage fraud, call the Law Office of Christopher A. Connelly. We represent clients against charges involving:
- Overstated assets or inflating an appraisal or incomes
- Making false statements on mortgage documents
- Signing a mortgage agreement you did not read
- Doing a favor as collateral on a mortgage deal
- Accepting illegal rebates or kickbacks
- Engaging in illegal buy/sell seller incentives
For more information on related topics & for frequently asked questions, please see the following:
- Pre-Charge Representation
- Theft/White Collar Crime
- Employee Theft
When your case is important to you...
When experience counts...
Call us at 704-376-9376 or e-mail our Charlotte office to schedule a consultation about the accusations of mortgage theft that you face. Put a skilled and personally attentive lawyer on your side.
The Law Office of Christopher A. Connelly
Charlotte-Mecklenburg Criminal Defense Attorney
Reasonable Fees ▪ Payment Plans ▪ Credit Cards Accepted ▪ Se Habla Español
Near jail and courthouse
