Orlando Attorney, Robert S. Sigman providing professional Family Law, Criminal Defense, Personal Injury & Civil Litigation Legal Service in Orlando and the Central Florida area.     ~     Contact Robert S Sigman, P.A. today at  (407) 831-0012.

Orlando Mortgage Fraud Attorney, Lawyer


Orlando Mortgage Fraud Defense Attorney - Lawyer, providing professional Mortgage Fraud Charge Defense legal services in Orlando, Maitland the Central Florida area.


With the state of the economy and a diminished mortgage industry, families are finding themselves in desperate situations. Foreclosures have become a major issue, just as purchasing or selling a home has become exceedingly more difficult.

This has caused an increase in mortgage fraud criminal cases and investigations of mortgage fraud. Mortgage fraud is a federal crime which a defendant "knowingly and intentionally" provides false information or "knowingly and intentionally" omits required information on loan applications and other loan documents for the purpose of being approved for a mortgage loan.

Providing false information or omitting required information on a loan application is legally considered defrauding another by deliberately creating a loss to a person or institution through the use of deceit.

Robert S. Sigman aggressively provides professional mortgage fraud defense attorney & lawyer legal services in Orlando and the Central Florida area.

When it comes to your mortgage fraud crime defense legal needs, it is important to have a voice of experience on your side. Contact Robert S. Sigman, P.A., today at (407) 831-0012 to see how we may be able to help you.

There are many situations in which someone unknowingly provided false information and are charged with mortgage fraud. Buying a home can be a daunting task, which we recommend utilizing the services of a real estate attorney, so that you may avoid mortgage fraud issues.

Mortgage fraud is a serious criminal offense which prosecutors, if able, may try to attach additional charges to the indictment such as:

  • Conspiracy;

  • Bank fraud;

  • Identity theft;

  • Wire fraud;

  • Mail fraud;

  • Or other types of fraud which may coincide with mortgage fraud.

Other types of fraud which may be added to the indictment may include:

  • Fraud for Profit;

  • Occupancy Fraud;

  • Income Fraud;

  • Employment Fraud;

  • Failure to Disclose Liabilities;

  • Appraisal Fraud;

  • Cash-Back Schemes.

When a mortgage fraud is determined to exist, other parties may be investigated to determine the full scope of the alleged fraud, including:

  • The loan officer or officers;

  • Real estate agents;

  • Appraisers;

  • Title or escrow representatives;

  • And attorneys who may also be involved with the alleged deception in mortgage fraud cases.

Depending upon your criminal history and the circumstances of your arrest, a mortgage fraud crime conviction may result in:

  • Hefty fines;

  • Potential jail or prison time;

  • Community service;

  • Lengthy terms of probation;

  • Potential forfeiture of property or assets;

  • Forfeiture of certain basic civil rights (in felony crime cases).

It is important to seek experienced legal representation following a mortgage fraud crime related arrest as soon as possible so that your defense attorney (lawyer) has adequate time to investigate all relevant evidence, and have the ability to utilize all available legal resources during the course of your defense. We encourage you to be proactive in protecting your legal rights in mortgage fraud charge cases by calling our office today at (407) 831-0012.

As your Orlando mortgage fraud defense attorney (lawyer) we will:

  • Negotiate to have your charges dropped or dismissed;

  • Negotiate to have your charges reduced;

  • Negotiate for a diversion program (when available);

  • Negotiate for probation instead of jail or prison time;

  • And when a trial is unavoidable, we will aggressively defend your legal rights with every legal resource available.

When it comes to mortgage fraud criminal defense legal needs, Robert S. Sigman, P.A., has the experience and resources to effectively represent and protect your legal rights. We always strive to provide the highest standard of legal representation to aggressively pursue your desired goals in the defense of your mortgage fraud charge legal situation, while handling these cases with personal dedication to each client.

If you are facing a mortgage fraud crime charge, and need to seek experienced legal advice regarding criminal defense issues, please call our office to make an appointment by calling (407) 831-0012.


Orlando Mortgage Fraud Attorney - Lawyer, providing professional Mortgage Fraud Charge Defense legal services in Orlando, Maitland the Central Florida area.

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Robert S. Sigman, P.A.
940 N. Maitland Avenue
Winter Park, FL 32751

Phone: (407) 831-0012


Orlando and Central Florida Family Law, Divorce, Criminal Defense, Personal Injury & Civil Litigation Attorney (lawyer) serving clients in:
  • Orlando

  • Winter Park

  • Altamonte Springs

  • Sanford

  • Maitland

  • Orange County

  • Seminole County

  • Osceola County


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Orlando Attorney, Robert S. Sigman providing professional Family Law, Criminal Defense, Personal Injury & Civil Litigation Legal Service in Orlando and the Central Florida area.     ~     Contact Robert S Sigman, P.A. today at  (407) 831-0012.

 

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