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Mortgage Fraud and Bank Fraud Defense Lawyer

Representation in Florida and across the Nation

Mark L. Horwitz, Certified Criminal Trial Specialist

In the current atmosphere of loan defaults and tight credit, state and federal authorities are scrutinizing mortgage loans and bank transactions more closely than ever. Under the guise of a fraud investigation, innocent borrowers, sellers, and industry professionals have found themselves facing criminal investigations and charges.

The Law Offices of Mark L. Horwitz, a Professional Association, in Orlando, Florida offers skilled, proactive defense of those investigated or indicted for mortgage fraud or banking fraud. When consulted early in the process, our criminal defense attorneys are often able to convince auditors and law enforcement agencies not to bring criminal charges.

We defend buyers and sellers, bank directors and loan officers, mortgage brokers, real estate agents and appraisers, and builders and developers against all allegations:

Mortgage fraud - false statements or fake documents in securing a home loan, property "flipping," violating regulations to get a client's mortgage approved

Mortgage Lending Fraud - involving allegations of fraudulent loan applications using inflated earnings or assets

Bank fraud and financial crimes - false statements in business or construction lending, phony letters of credit, non-disclosure, credit card or check fraud

Property Flipping - involving straw purchasers and fraudulent mortgage loan applications

Construction Loan Fraud - using false statements on loan applications pertaining to rental agreements, leases, assets, and other financial information

Bogus Offshore Transactions - involving offshore bank accounts, trust funds, or inflated earnings reports for tax purposes

Related charges of mail fraud/wire fraud or obstruction of justice

We understand that the stakes are high in Federal Mortgage Fraud Cases

A fraud conviction, even with no prior criminal record, can mean a lengthy prison term and massive fines. Professional licenses are at risk, jobs are on the line, and individuals or institutions are exposed to civil fraud litigation. Our lawyers use all their resources to (a) prevent criminal charges, (b) fight to clear our clients of the allegations or (c) minimize the penalties if the government can prove its case.

Mark L. Horwitz is board-certified by The Florida Bar as a criminal trial specialist. He offers more than 30 years of experience and the assistance of qualified criminal defense associates and staff.

Whether you are accused of federal mortgage fraud to obtain housing or fraud for profit, our law firm is committed to your vigorous defense. Call 407.401.7224 or 866.784.0023 to schedule a confidential consultation, or contact us online.