Mortgage / Bank Fraud Overview

Florida Bank Fraud Defense / Mortgage Fraud Defense Lawyers

Proving the Investigators Wrong

Mortgage fraud investigators are using increasingly sophisticated tools to detect fraud in banking, financial transactions, and subprime lending. Unfortunately, these methods "catch" many people who have done nothing wrong.

The Law Offices of Mark L. Horwitz, PA represents those who are caught up in government investigations or bank audits of loans. If you are under investigation for possible mortgage fraud or have already been indicted in state or federal court, contact our Orlando office immediately.

Our bank fraud and mortgage fraud defense team stands willing to represent borrowers, sellers, financial institutions and its employees and agents in initial investigations and in criminal court for:

• Mortgage fraud and property flipping
• Loan application fraud and straw buyers
• Industry insider fraud, including realtor fraud and mortgage broker fraud, lending fraud, and fraud committed by real estate appraisers
• Construction fraud and fraud committed by builders and developers

Mortgage fraud charges often come bundled with a number of additional charges. If prosecutors can't get a conviction on the main charge, they will try for a conviction on other charges, such as:

• Conspiracy
• Mail and wire fraud
• Obstruction of justice
• Bogus offshore transactions and tax evasion

Our number one goal is to prevent indictment. When contacted early in a case, our bank fraud defense attorneys strive to persuade auditors and law enforcement that criminal charges are not warranted.

We have the background to understand and analyze financial documents and supporting loan documents. We help clients work through investigations by ensuring that their contact with law enforcement and auditors does not result in damage to their case.

A Thorough and Vigorous Defense

An audit can quickly lead to criminal prosecution. If charges are filed, we analyze the facts to develop all defenses possible and vigorously challenge the prosecutions case. Mark L. Horwitz is a certified criminal trial specialist* with more than 30 years of experience in criminal defense.

Whether you are the innocent victim of investigators' faulty conclusions, or the government has a strong case for your involvement, the Law Offices of Mark L. Horwitz, PA can help. We provide bank fraud defense to clients throughout Florida and the rest of the nation.

Contact our Orlando office or call 407.401.7224 or 866.784.0023 to arrange a confidential consultation.

*Board-certified as a Criminal Trial Lawyer by the Florida Bar