Orlando Criminal Defeense Attorney - Lawyer

Orlando Mortgage Fraud Criminal Defense Attorney / Lawyer

Orlando Mortgage Fraud Defense Attorney - Lawyer, Providing Professional Mortgage Fraud Criminal Defense Attorney legal services for Orlando, Sanford, Maitland, Longwood, Winter Park, Kissimmee, Orange County, and Central Florida.

Call 407.331.1775 to Speak with Orlando Mortgage Fraud Criminal Defense Attorney / Lawyer, Craig A. Sonner.

With the state of the economy and a diminished mortgage industry, families are finding themselves in desperate situations. Foreclosures have become a major issue, just as purchasing or selling a home has become exceedingly more difficult.

This has caused an increase in mortgage fraud criminal cases and investigations of mortgage fraud. Mortgage fraud is a federal crime which a defendant "knowingly and intentionally" provides false information or "knowingly and intentionally" omits required information on loan applications and other loan documents for the purpose of being approved for a mortgage loan.

Providing false information or omitting required information on a loan application is legally considered defrauding another by deliberately creating a loss to a person or institution through the use of deceit.

There are many situations in which someone unknowingly provided false information and are charged with mortgage fraud. Buying a home can be a daunting task, which we recommend utilizing the services of a real estate attorney, so that you may avoid mortgage fraud issues.

Mortgage fraud is a serious criminal offense which prosecutors, if able, may try to attach additional charges to the indictment such as:

  • Conspiracy;
  • Bank fraud;
  • Identity theft;
  • Wire fraud;
  • Mail fraud;
  • Or other types of fraud which may coincide with mortgage fraud.

Other types of fraud which may be added to the indictment may include:

  • Fraud for Profit;
  • Occupancy Fraud;
  • Income Fraud;
  • Employment Fraud;
  • Failure to Disclose Liabilities;
  • Appraisal Fraud;
  • Cash-Back Schemes.

When a mortgage fraud is determined to exist, other parties may be investigated to determine the full scope of the alleged fraud, including, but not limited to:

  • The loan officer or officers;
  • Real estate agents;
  • Appraisers;
  • Title or escrow representatives;
  • And attorneys who may also be involved with the alleged deception in mortgage fraud cases.
Protect your rights by seeking the legal advice and representation of an experienced Orlando Mortgage Fraud Criminal Defense Attorney / Lawyer.

Contact Orlando Mortgage Fraud Criminal Defense Attorney / Lawyer Craig A. Sonner at 407.331.1775 in the Orlando, Orange County, Seminole County, Osceola County, Volusia County, Brevard County, Lake County, and Central Florida Area.

Orlando Criminal Defense Attorney 5

CRAIG A. SONNER

1220 Commerce Park Drive,
Suite 203,
Longwood, FL 32701

Phone: 407.331.1775
Fax: 407.331.7295





Orlando Criminal Defense Attorney 5
Orlando Criminal Defense Attorney 7
Orlando Criminal Defense Attorney 6

CALL US TODAY AT  407.331.1775

Orlando and Cetnral Florida Criminal Defense Attorney - Lawyer, Craig A. Sonner | 407.331.1775

CRAIG A. SONNER

1220 Commerce Park Drive,
Suite 203,
Longwood, FL 32701

Phone: 407.331.1775

OFFICE HOURS

Monday - Friday: 9AM - 5PM

Saturday: By Appointment

Sunday: Closed

Orlando Criminal Defense Attorney - Lawyer, Craig A. Sonner Provides Experienced Misdemeanor and Felony Criminal Defense legal services in Orlando, Sanford, Maitland, Longwood, Kissimmee, Apapka, Altimonte Springs, Winter Park, Winter Haven, Daytona Beach, Melbourne, Orange County, Seminole County, Osceola County, Volusia County, Brevard County, Lake County, and Central Florida.

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