Mortgage Fraud


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 the Denner Criminal Defense Group, we defend individuals and organizations against such charges from offices in Boston, Massachusetts.

Contact us in Boston (617-500-4398) or toll-free at 866-370-5422 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 the Denner Criminal Defense Group, 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 the Denner Criminal Defense Group to learn how we will put our resources to work for you. Call Boston (617-500-4398) or toll-free at 866-370-5422.

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


Featured Cases

Mistrial Declared, All Charges Dismissed in MA State Treasurer Corruption Case (Commonwealth of Massachusetts vs. Timothy Cahill)

Family of Woman Killed in “Big Dig” Tunnel Collapse Awarded $28.1 Million (Estate of Del Valle v. Multiple Defendants)

All Charges in High-Profile Murder Case Dismissed; Defendant Awarded in Excess of $400,000 for Prosecutorial Error (Commonwealth of Massachusetts v. Edmund Burke)

Hotly contested, high-profile, multi-week federal trial concludes with veteran MA police officer found Not Guilty. (U.S. vs. LaFleur)

Read more about other Denner Criminal Defense Group successes

Contact the Denner Criminal Defense Group

For aggressive representation and sound legal counsel, contact the Denner Criminal Defense Group. We are highly experienced in a wide range of practice areas, including criminal law, white collar crimes and the ensuing civil consequences of those crimes. Our team advocates for clients in even the most complex and high-profile cases.

Call Our Boston Law Offices 866-370-5422

For a consultation, call us toll-free at 866-370-5422. We welcome clients who speak languages other than English, including Spanish, Portuguese, Russian, and some South Asian languages. Calls are answered 24 hours a day, seven days a week.

Boston Criminal Defense Attorneys

The Denner Criminal Defense Group is a nationally recognized law firm with an accomplished team of defense attorneys, investigators, and forensic experts. We are known for our aggressive criminal defense representation and unwavering commitment to our clients.

Denner Criminal Defense Group

4 Longfellow Place, 35th Floor
Boston, MA 02114
Phone: 617-227-2800
Fax: 617-973-1562
Boston Law Office