Dallas, Texas Mortgage Fraud Attorney

After the recent remarkable increase of foreclosures in the mortgage markets, state and federal investigators have increased their investigations into allegations of mortgage and subprime lending fraud. Mortgage fraud investigations generally focus on the information contained on loan applications. The investigators will attempt to determine if the suspect overstated his actual income, got an inflated appraisal, never intended to make the property his primary residence, etc. An investigation of this nature might also focus on bank employees, brokers, agents, investors, and underwriters. Some of the factors that the prosecution will likely target, are allegations of:

• Over-reported assets
• Failure to disclose primary or secondary residence
• Questionable underwriting decisions
• Inflating salary and earnings information
• Fraudulent loan application information
• Misrepresenting information regarding renters
• Misleading or undisclosed purchasing agreements
• Simultaneous or “double” closings

David Finn has had considerable experience defending federal mortgage fraud cases. As a former federal prosecutor, he can anticipate, and often counter, the prosecution’s moves. Having handled numerous mortgage fraud cases, Mr. Finn knows that these cases are typically very document-intensive, which means that the discovery process is vital to an effective defense.

If you are facing a mortgage fraud investigation or charge, contact David Finn today at: 214.651.1121. www.dallascriminallawyer.com

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