Mortgage Fraud is a serious theft crime which can occur during any time of a real estate transaction. This type of fraud is the act of intentionally providing fraudulent information on a mortgage application for the reason of obtaining more favorable terms for the requested mortgage loan and depending on the details of the case, individuals may be subject to both criminal and civil penalties.
Parties most commonly involved in these types of cases include mortgage brokers, bankers, banking institutions, developers, buyers, sellers, appraisers, and even lawyers. If this type of case is filed against you, then it is in your best interest to obtain an effective defense counsel who can provide you with strong defensive strategy to free you from grave penalties. It is the goal of The Victoria Law Group to resolve the matters quickly and effectively.