Mortgage Fraud Charges Defense Attorney in Riverside
Although it may be surprising, some lenders may find themselves entangled in a mortgage fraud scheme without ever knowing they were a part of one. Even the allegation of embezzlement or fraud can put your job and reputation in jeopardy. If you are facing charges of mortgage fraud or embezzlement, you should contact an experienced Riverside mortgage fraud defense attorney who can evaluate your case and discuss your options for building your defense.
The rise in mortgage fraud is part of an ongoing trend over the past few years. The Federal Bureau of Investigation has seen a significant rise in mortgage fraud cases since 2008. Studies show that California is among the states with the highest rates of mortgage fraud. California ranks as one of the top nine states with cases of mortgage fraud per capita. The Los Angeles-Long Beach-Santa Ana area is one of the top metro areas in the nation for mortgage fraud.
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Throughout the entire process we felt that they were extremely honest with us. They were all so very responsive and we never felt like any of our calls, emails, or questions were being ignored.- Nick B.
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The entire team at GGK demonstrated a commitment to excellence, professionalism, and client advocacy. Their collaborative approach made for an unbeatable combination. If you need legal representation, look no further than this outstanding law firm.- Rita M.
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If you need help I wouldn’t hesitate to hire Joey and his team. I'm truly grateful for what they have done, my life is changed for the better. Thank you.- Aaron H.
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The peace of mind they provided made the entire experience easier to manage. We cannot thank him and the entire firm enough for their guidance and support in such an intimidating time.- Erin W.
What Is Mortgage Fraud?
Generally, mortgage fraud is considered any “material misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase, or insure a loan.” There are several types of crimes that are covered under this law: foreclosures scams, loan modification scams and fraud for property.
Foreclosure scams – A foreclosure scam generally occurs when someone offers to purchase a property from a homeowner facing foreclosure, in order to help the homeowner keep that property. Instead, the person will do nothing on behalf of the homeowner and will oftentimes sell the property from under the homeowner.
Loan modification scams – These crimes occur when someone promises to change the terms of a homeowner’s mortgage – which includes things such as lower interest payments and lower monthly payments – and then charges exorbitant fees and performs none of the services promised.
Fraud for property – Fraud for property occurs when someone gives false information on a loan application or steals someone’s identity to obtain a home loan. Falsifying loan documents, including employment records and tax records are forms of fraud for property.
There are many types of mortgage fraud. All of them have serious consequences.
Your Voice in the Fight
Here's What Sets Greenberg, Greenberg & Kenyon Apart
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Decades of Criminal Defense
Since 1980, our attorneys have handled a wide spectrum of criminal cases, bringing seasoned judgment and steady guidance to every matter.
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Prosecutorial Perspective
With backgrounds as former prosecutors, we anticipate the opposition’s approach and pinpoint case vulnerabilities from the outset.
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Direct Attorney Access
Our boutique structure ensures you work one‑on‑one with senior counsel—no handoffs to junior associates.
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Clear, Consistent Communication
We return calls promptly, provide regular updates, and lay out each step so you always know where your case stands.
Have questions? Ready to get started? Call (951) 574-2281 today to schedule a free consultation. We return calls promptly and walk you through every step of the legal process.
