Federal and State law enforcement units dedicated to prosecuting mortgage fraud cases have been on the rise following the recent foreclosure crisis and financial bailouts. The California Bureau of Real Estate and the local DA dig through real estate transactions and public tips to ferret out evidence of existing schemes.
As a result, allegations of mortgage fraud happen every day and too often innocent, undeserving individuals find themselves targets for prosecution; facing prison time and harsh financial penalties.
Like other white collar crimes, mortgage fraud often entails an intelligent and complex scheme created by a forward-thinking individual – who may or may not know their method is illegal. Anyone facing charges for mortgage fraud are going to feel the full strength of the prosecution. California law considers mortgage fraud a particularly repugnant offense and those working to incriminate you will do what is necessary to get a guilty verdict.
With that same vigor and force, we fight to protect your rights and defend your case. No matter what your circumstances, there IS ALWAYS a defense. We dedicate our time and resources to providing you with an aggressive and strategic defense and working tirelessly to have your charges are reduced or dropped altogether.
Attorney Joseph Tully, author of California: State of Collusion, and leading California criminal defense attorney Jack Weiss direct a defense team of experts that work diligently to detect tainted evidence, uncover Constitutional rights violations in your arrest and prosecution while exposing every untruthful or defective element of the prosecutor’s case.
Many accused of mortgage fraud are suspected of omitting or misrepresenting information on loan applications to obtain more money than they would normally qualify for. But the offense itself is not easily definable and a number of California charges may apply in prosecuting mortgage fraud, including:
Whether you didn’t realize your actions were unlawful, made a mistake in judgment, were misled or falsely accused, Tully & Weiss California mortgage fraud defense attorneys guarantee to provide you with hard-hitting legal counsel throughout the duration of your case.
You must retain counsel as soon as possible as the prosecution is already building its case against you and our Tully & Weiss attorneys start immediately working to get your charges reduced or completely dismissed.
Mortgage fraud charges are taken very seriously by California prosecutors and the penalties can result in a lifelong struggle for both you and your family. Under California law, mortgage fraud can be charged as a felony and those convicted can face prison time, substantial fines, and a permanent criminal record.
In addition to these penalties, a mortgage fraud conviction can result in the loss of your professional license. If you are convicted of a California mortgage fraud felony and the defrauded amount was greater than $65,000, you may face up to an additional 5 years in state prison.
Our early intervention in your case can mean the difference between jail time and a complete dismissal of the charges. The Tully & Weiss California mortgage fraud attorneys have over 40 years of criminal defense experience representing more than a thousand clients facing both misdemeanor and felony charges.
Joseph Tully has been named by National Trial Lawyers to the “Top 100 Trial Lawyers” annual awards multiple times, delivering successful outcomes in numerous cases others deemed impossible. The first step you need to take when facing a mortgage fraud charge is to arm yourself immediately with an expert criminal litigator who has the experience, reputation, and resources to defend your case.
Tully & Weiss California mortgage fraud defense attorneys will prepare a powerful defense according to the specifics of your case and ensure your rights are protected. There are a number of legal defenses an experienced mortgage fraud defense lawyer can enlist to fight your charges.
Some common defenses include (but are not limited to):
If you have been charged with mortgage fraud in the state of California, you will need an experienced California criminal defense lawyer to respond to these serious felony charges. Tully & Weiss defense attorneys thoroughly examine every aspect of the events leading to the charge and dissect every element of the case.
Our Contra Costa County based criminal lawyers with a statewide California criminal defense practice have the resources and qualifications expected of the top criminal defense lawyers in the State of California and are committed to aggressively defending your rights and freedom.