Jump to Navigation

Michigan Mortgage Fraud Attorneys

The government is starting to investigate mortgage fraud more carefully and has been catching up with individuals who may have committed fraud years ago when the real estate market was booming. At the Law Offices of Raymond A. Cassar, P.L.C., we understand the impact a charge of mortgage fraud can have on you or your business. We have over fifty years of combined criminal defense experience and have helped buyers, brokers and appraisers in the Detroit area with their mortgage fraud concerns.

If you have been charged with mortgage fraud, call on a Michigan criminal defense law firm you can trust. Contact the Law Offices of Raymond A. Cassar, P.L.C., at 1-877-484-3082 or 248-855-0911 to discuss your case.

Michigan Loan Fraud Attorneys

At our Michigan loan fraud defense law firm, our attorneys have helped numerous clients facing criminal charges relating to mortgage fraud. There are many activities in which an individual can participate to bring about a charge of mortgage fraud, including:

  • Misstating income in order to obtain a larger loan
  • Filing W2 forms falsely
  • Having inaccurate house valuations done
  • Creating false sales to obtain refinancing
  • Providing false information anywhere during the application process

Whether you are part of a lending institution, small mortgage company or appraisal agency, we know how to build a solid case for your criminal defense against such a white collar crime.

Detroit Attorneys Building Mortgage Fraud Defenses for You

As well respected mortgage fraud defense lawyers, we understand the entire process and will explain every step to you. We conduct thorough investigations and carefully review the voluminous amount of paperwork in order to protect our clients against allegations of fraud.

We utilize our professional negotiation skills in order to minimize your consequences, including reducing the amount of excessive fines. You can rely on our honest and upfront representation to show you how all of your options will affect you.

Do not speak to the police or other investigators until first talking with us. We have the resources to put out the flame before it becomes a forest fire. For thorough, aggressive and experienced defense in your mortgage fraud case, contact the criminal defense attorneys at our Michigan law firm.

All Major Credit Cards Accepted • Payment Plans Available

Send The Firm An Email

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

The Law Offices of Raymond A. Cassar, P.L.C.
30445 Northwestern Highway, Suite 220, Farmington Hills MI 48334
Phone: 248-855-0911 Toll Free: 877-484-3082 Fax: 248-855-9523
Farmington Hills Law Office Map

The criminal defense law attorneys of The Law Offices of Raymond A. Cassar, P.L.C., represent residents throughout Michigan's entire region, including communities such as Detroit, Livonia, Dearborn, Dearborn Heights, Farmington Hills, Plymouth, Canton, Commerce, Garden City, Westland, Wayne, Allen Park, Lincoln Park, Taylor, Bloomfield Hills, West Bloomfield, Birmingham, Rochester, Clarkston, Southfield, Pontiac, Grosse Pointe, Troy, Novi, Royal Oak, Mount Clemens, Warren, Utica, Sterling Heights, Auburn Hills, Center Line, Chesterfield, St. Clair Shores, Brighton, Howell, Ypsilanti, Monroe, Port Huron, Hartland, Ann Arbor, Washtenaw County, Wayne County, McComb County and Oakland County, Michigan.

Privacy Policy | Law Firm Marketing by FindLaw, a Thomson Reuters business.