In "fraud for profit" mortgage cases criminal lawyers may choose to minimize the role of their client. This defense used by criminal lawyers can be more effective when a group of individuals work together to benefit from the mortgage. The best criminal lawyers also have experts and private investigators who can find evidence linking off-the-record relationships while at the same time minimizing the role of the client and effectively shifting criminal intent to others.
Criminal lawyers can use many other defenses when the mentioned is not helpful to the client. For instance, if an individual is accused of mortgage "fraud for housing", a criminal lawyer will investigate if the borrower actually signed the application or if the loan office prepared and signed it for the borrower. By law, the borrower must have also agreed to have filed copies of tax returns released to the lender by signing an IRS Form 4506.
Top Criminal Lawyers Custom Make a Defense for Mortgage Fraud
A fraud defense built for a client by criminal lawyers is largely dependent on the unique characteristics of the mortgage case, the individuals, and the transaction. A defense may work very well for one client but not another. The best criminal lawyers custom make a defense for each client. Custom made defenses by lawyers for a criminal or civil case of mortgage fraud is best as the opposing side, such as a prosecutor, will not be able to predict the next move and will not know what to expect.
If you have a criminal or civil case involving mortgage fraud, call and speak to our lawyers now at 855-LAW-PRO1 (855-529-7761).