Illinois Mortgage Loan Fraud Attorney
Both the U.S. Attorney's Office in Chicago and the Illinois Department of Financial and Professional Regulation aggressively prosecute individuals accused of mortgage fraud. In most cases, authorities will issue multiple charges, alleging bank fraud, wire fraud, mail fraud, conspiracy and other serious felonies. Each count can carry with it a lengthy prison sentence and a very large fine. Moreover, the government can seek forfeiture of proceeds from the allegedly fraudulent activities. Consequently, a person accused of these crimes needs a proactive and vigorous defense.
At Steven A. Greenberg and Associates, Ltd., our principal lawyer has more than 25 years of experience defending individuals against charges of mortgage fraud and other white collar crimes. He advocates for those accused, including mortgage brokers, appraisers, loan officers, realtors and others involved in the real estate industry. In addition to mounting a vigorous defense at trial, he counsels individuals about appearing at grand jury proceedings and advise clients who are being investigated on suspicion of mortgage fraud.
He thoroughly examines all of the facts and evaluates the evidence to identify weaknesses in the prosecution's case. Mortgage fraud cases are document-intensive, with numerous loan applications, appraisals and financial records involved. Our attorney and staff review each allegedly false document carefully to determine whether factual or legal issues could lead to a reduction or dismissal of the charges.
Mortgage fraud charges most frequently involve allegations of misrepresentation, misstatement and material omissions. When the charges include the use of interstate communication mechanisms such as the U.S. mail, the Internet or the telephone, they become federal crimes. Steve has a significant record of accomplishment in the federal court, and can appear on behalf of clients facing mortgage fraud charges throughout the United States.
Contact a Chicago Mortgage Fraud Attorney
For a free initial consultation about your case, contact Steven A. Greenberg and Associates, Ltd.
