17th Mar 2020
When a person intentionally submits incorrect information in the course of applying for a mortgage, they can be charged with the crime of mortgage fraud. The liability for the offense is often strict and will lie when a person intentionally confused the information they provided in their application, omitted anything or lied about anything.
Mortgage fraud is a serious offense in Florida. If you are being investigated for mortgage fraud, you may be facing the stiff penalties that come with the offense. To defeat the charge, you will require the assistance of a competent and experienced South Florida criminal defense attorney who can mount a vigorous defense on your behalf.
Our expert South Florida criminal defense attorneys have been defending residents of South Florida and environs accused of various charges for more than 30 years. We thoroughly understand the laws regulating these offenses and can explore a wide range of defenses that can be asserted on your behalf.
Mortgage fraud can result in severe repercussions for both borrowers and lenders. The offense will amount to borrower fraud where the borrower intentionally submitted incorrect information. This is also known as Fraud for housing. If the lender commits fraud to make a profit, then a charge may be brought for professional fraud on their part.
Under federal and Florida laws, mortgage fraud is a very serious crime that attracts stiff penalties. In Florida, mortgage fraud is punishable as a third-degree felony and attracts up to 5 years in prison. If the loan value stated in the document is higher than $100,000, the offense may be charged as a second-degree felony. This attracts a penalty of up to 15 years in prison.
If you are being investigated for mortgage fraud, our expert criminal attorneys can review the circumstances of your case and build a strategy that is tailored to your case. Contact us immediately to put your defense into motion.
Archives
- July 2024 (2)
- June 2024 (2)
- May 2024 (2)
- April 2024 (2)
- March 2024 (2)
- February 2024 (2)
- January 2024 (2)
- December 2023 (2)
- November 2023 (2)
- October 2023 (2)
- September 2023 (2)
- August 2023 (1)
- July 2023 (2)
- June 2023 (2)
- May 2023 (2)
- April 2023 (2)
- March 2023 (2)
- February 2023 (2)
- January 2023 (2)
- December 2022 (2)
- November 2022 (2)
- October 2022 (2)
- September 2022 (2)
- August 2022 (2)
- July 2022 (2)
- June 2022 (2)
- May 2022 (2)
- April 2022 (2)
- March 2022 (2)
- February 2022 (2)
- January 2022 (2)
- December 2021 (2)
- November 2021 (2)
- October 2021 (2)
- September 2021 (2)
- August 2021 (2)
- July 2021 (2)
- June 2021 (2)
- May 2021 (2)
- April 2021 (2)
- September 2020 (5)
- July 2020 (4)
- June 2020 (4)
- May 2020 (4)
- April 2020 (5)
- March 2020 (4)
- February 2020 (4)
- January 2020 (4)
- December 2019 (1)
- November 2019 (4)
- October 2019 (4)
- September 2019 (4)
- August 2019 (4)
- July 2019 (5)
- June 2019 (4)
- May 2019 (4)
- April 2019 (4)
- March 2019 (4)
- February 2019 (4)
- January 2019 (4)
- December 2018 (4)
- November 2018 (5)
- October 2018 (5)
- September 2018 (4)
- August 2018 (4)
- July 2018 (7)
- June 2018 (4)
- May 2018 (4)
- April 2018 (8)
- March 2018 (4)
- February 2018 (4)
- January 2018 (4)
- November 2017 (4)
- October 2017 (4)
- September 2017 (4)
- August 2017 (7)
- July 2017 (6)
- June 2017 (4)
- May 2017 (4)
- April 2017 (4)
- March 2017 (4)
- February 2017 (7)
- January 2017 (4)
- December 2016 (7)
- November 2016 (4)
- October 2016 (4)
- September 2016 (10)
- August 2016 (4)
- July 2016 (4)
- June 2016 (4)
- May 2016 (4)
- April 2016 (4)
- March 2016 (4)
- February 2016 (7)
- January 2016 (4)
- December 2015 (5)
- November 2015 (4)
- October 2015 (7)
- September 2015 (4)
- August 2015 (4)
- July 2015 (13)
- June 2015 (9)
- May 2015 (8)
- April 2015 (6)
- March 2015 (4)
- February 2015 (4)
- January 2015 (4)
- December 2014 (4)
- November 2014 (4)
- October 2014 (4)
- September 2014 (3)
Categories
- Adjudication (1)
- Bankruptcy (1)
- Burglary Crimes (3)
- calendar call (1)
- Car Accident (1)
- Criminal Defense (264)
- Cyber Crimes (7)
- DNA (1)
- Domestic Violence (9)
- Drug Crimes (5)
- DUI (12)
- Embezzlement (1)
- Environmental Crimes (4)
- Expungement Law (2)
- Federal Sentencing Law (3)
- Firearm (3)
- Forgery (4)
- General (82)
- Healthcare (3)
- Immigration (1)
- Indentity Theft (1)
- Insurance (5)
- judicial sounding (2)
- Juvenile Crimes (4)
- Manslaughter (4)
- Money Laundering (3)
- Organized Crime (1)
- Racketeering (1)
- Reckless Driving (3)
- RICO (3)
- Sealing and Expunging (2)
- Sex Offense (1)
- Shoplifting (1)
- Suspended Driver's License (1)
- Traffic (4)
- Trending Topics (1)
- White-collar Offenses (1)