Real Estate and Mortgage Fraud

REAL ESTATE AND MORTGAGE FRAUD DEFENSE – WHITE COLLAR CRIMES

BUFFALO, NY REAL ESTATE AND MORTGAGE FRAUD DEFENSE – ATTORNEY ANDREW S. TRAVIS

Real Estate fraud crimes undergo the same aggressive investigation and prosecution by State and federal authorities as other White Collar Crimes. Charges of real estate fraud may be brought against any number of professionals in the field, including real estate agents, appraisers, mortgage brokers, builders, as well as against property buyers and sellers. Real estate and mortgage fraud convictions carry with them a house load of penalties such as possible jail time, huge fines and a permanent criminal record. Not to mention that your integrity and the reputation of your agency is at stake. Therefore, it is imperative to retain an experienced white collar criminal defense attorney.

Buffalo Criminal defense attorney Andrew S. Travis represents individuals and businesses accused of real estate fraud including:

  • Falsifying and forging documents
  • Arranging loans or home sales to unqualified buyers
  • Collaborating with appraisers to commit mortgage fraud
  • Inflating the income of a buyer or inflating the house value
  • Paying or receiving kickbacks
  • Committing fraud against HUD
  • Flipping houses, such as through a fake buyer to artificially inflate the price

MORTGAGE FRAUD CRIMINAL DEFENSE

Mortgage fraud accusations can occur as a result of an individual misstating, misrepresenting or omitting information that is required to purchase a property, or insure a property or gain a loan. The penalties for such white collar crimes are severe, including incarceration, hefty fines and a permanent criminal record. If you are facing charges of mortgage fraud or are under investigation by FINRA, call Attorney Andrew S. Travis. He works diligently to protect the interests of real estate brokers, loan officers, attorneys, appraisers and other industry professionals accused of real estate or mortgage fraud.

Attorney Andrew S. Travis has the experience to defend clients against accusations of real estate and mortgage fraud and other white collar crimes. Andrew
understands complex commercial, loan and financial transactions is successful in minimizing and eliminating the criminal charges. Andrew will fight hard protect your rights, reputation and livelihood. Call today. (716) 800-1529 Trust Travis. You’ll be glad you did.