Mortgage Fraud Defense

We defend individuals, mortgage companies and banks against charges related to mortgage fraud. The mortgage industry is increasingly complex. The types of loan products available to consumers can be bewildering. Even mortgage professionals make errors that can lead to a criminal charge.

If you have been charged with any type of mortgage fraud, it is important to seek legal representation right away. At the law firm of Denner Pellegrino, LLP, we defend individuals and organizations against such charges from offices in Boston, Springfield, Providence and New York City. Contact us in Boston (direct 1-617-227-2800), Springfield (direct 1-413-746-4400) or toll free at 1-866-348-0900 to learn about your rights and your options after being charged with mortgage fraud.

A law firm with the resources to handle complex cases

At Denner Pellegrino, LLP, our lawyers are known for their ability to develop defense strategies that get results for clients accused of mortgage fraud. We have the resources to manage these complex, often document-rich cases.

Issues in our mortgage fraud cases

Our cases involve matters such as:

• Land flips
• Home flipping
• Shell games
• Bogus loans
• Fraudulent signatures by guarantors
• Failure to disclose
• False qualification documents
• Fake appraisals
• Predatory lending
• Abusive foreclosure schemes

Our network of investigators and financial specialists provides our attorneys with the information they need to build a strong defense.

On your side throughout the criminal proceedings

We provide vigorous representation that protects the rights and interests of our clients throughout the criminal justice process. We are with you at all stages, including:

• Initial investigation
• Extradition
• Arrest
• Grand jury indictment
• Charging
• Bail hearing
• Arraignment
• Plea negotiations
• Trial
• Verdict
• Pre-sentencing investigation and reports
• Post-conviction appeals, writs and motions
• Probation
• Jail or prison
• Parole

Representing either companies or individuals

Many of our cases involve fraudulent behavior on the part of banks and mortgage companies. We have been very successful defending individuals working for such companies who have been accused as part of a larger investigation. We also defend companies who are facing charges because of the actions of one or two employees. In either case, our lawyers have a record of building strong cases that get results for our clients.

Mortgage fraud is a type of theft charge. If you are facing such a charge, you can be assured that our firm will defend you effectively, working to identify weaknesses in the prosecution’s case that lead to reasonable doubt among members of the jury. Contact Denner Pellegrino, LLP, to learn how we will put our resources to work for you. Call Boston (direct 1-617-227-2800), Springfield (direct 1-413-746-4400) or toll free at 1-866-348-0900.

Our mortgage fraud defense attorneys are available to respond to emergencies and staff can accommodate clients speaking Spanish, Portuguese, Hindi, Russian and some Southeast Asian languages.