Mortgage Fraud

In an effort to crack down on mortgage fraud, state and federal regulators have targeted homebuyers, sellers, real estate agents, builders and appraisers in the wake of the subprime mortgage crash. Investigators often look for errors and omissions on mortgages and applications when a straw buyer or house flipping is involved. In other cases, investigators focus on appraisers and real estate agents when suspicious activity surrounding a series of properties suggests collusion or fraud.

Investigators often review and audit the financial records of individuals suspected of committing mortgage fraud. If brought in early enough, white collar defense attorney Christa Groshek may be able to negotiate a resolution or pre-empt an investigation based on a lack of evidence. She is an effective defense attorney prepared to fight for a dismissal or negotiate a reduction in charges. Contact her law firm today at 888-721-1056 or 612-424-5829 to discuss your case during a free initial consultation in downtown Minneapolis.

Defending Against Mortgage Fraud Allegations in Minneapolis

If you are under investigation for state or federal mortgage fraud allegations, the best investment you can make is to select a highly skilled white collar defense attorney.

When the stakes are high, consult attorney Christa Groshek to protect your rights with an aggressive defense strategy. She has extensive experience advising clients on whether it is wise to cooperate with authorities. Defense attorney Christa Groshek has the skills and legal resources to defend clients facing mortgage fraud cases involving:

  • House flipping
  • Acting as a straw buyer
  • Misreporting income on a mortgage application
  • Falsifying information on a mortgage application
  • Failure to truthfully record a primary residence
  • Overestimating the value of a house during an appraisal
  • Obscuring HUD kickbacks

To prove that a homebuyer, seller, real estate agent, builder or appraiser committed mortgage fraud, the prosecution must prove intent: Did the accused knowingly and purposefully misrepresent certain facts? Unlike certain kinds of white collar crimes in which accounting errors are often accompanied by hidden accounts or two separate books, financial errors in mortgage applications may simply be mistakes. As your lawyer, Christa Groshek puts the prosecution on the defensive. She is fully prepared to expose unfounded assumptions and circumstantial evidence that proves there was no intent to defraud or deceive.

Contact a Highly Skilled Twin Cities Criminal Defense Firm

Attorney Christa Groshek is a highly respected criminal defense lawyer. If you are facing mortgage fraud charges, you can rely on her to aggressively defend your rights at all levels of the state and federal court system.

To schedule a confidential, free one-hour consultation, call Minneapolis mortgage defense attorney Christa Groshek today at 888-721-1056 or 612-424-5829.