We Fight For You And Your Freedom
Miami Mortgage Fraud Attorney
Experienced Criminal Defense Lawyers
In recent years, South Florida has become a hotbed of what is known as “mortgage fraud”. In actuality, there is no crime known as mortgage fraud. Rather, the term encompasses a series of violations of the United States Code (Federal law) which include wire fraud, bank fraud, defrauding financial institutions, making false statements, and conspiracy charges related to those offenses.
Mortgage fraud takes many different forms including:
- Offering “cash back” incentives to buyers;
- Falsifying official documents such as “HUD-1” forms; or
- Paying “straw buyers” for their signature and ultimately their credit.
At Jeffrey S. Weiner, P.A. we have represented many people who have been indicted for such acts. They all faced a possible federal felony conviction and time in the custody of the Federal Bureau of Prisons. Mortgage fraud is serious, and you need the confidence and expertise of a skilled mortgage fraud attorney on your side.
Dangers Of Mortgage Fraud
What makes the umbrella of “mortgage fraud” so dangerous is that there are so many levels of potential offenders. The federal law enforcement agencies investigating these crimes, often the FBI, pursue the least serious offenders as vigorously as those who are the most culpable. This type of fraud is often charged under the federal conspiracy statute. This means that often honest, hard-working people, who were unaware that they were doing anything illegal by providing a signature or receiving an incentive on a property, are held responsible by the federal government for millions of dollars of fraud that they were either entirely unaware of or minimally involved in.
The law involving this type of fraud is so complex that many people end up facing criminal charges for offenses that are far more serious than they could have ever imagined. If at any time you are contacted by an investigator or federal agent regarding a housing purchase or an investment you have made, it is essential that you exercise your right to remain silent and the right to an attorney. Even if you believe you have done nothing wrong, the assistance of a skilled and knowledgeable criminal defense lawyer is essential.
Contact An Experienced Miami Mortgage Fraud Attorney
We have been successful in representing individuals charged with committing crimes relating to mortgage fraud. Banks have lost millions of dollars because of the alleged illegal activities. Unless your mortgage fraud attorney is successful in convincing the federal prosecutor of your innocence, or of their probable inability to obtain a conviction against you, you will probably be offered an “opportunity” to plead guilty or be indicted. You need a highly experienced Miami mortgage fraud attorney to represent you and help you get through this.
Contact Jeffrey S. Weiner, P.A. at 786 671-0499 for an appointment. It is extremely important to discuss your case with an experienced mortgage fraud lawyer. There is no charge for the initial consultation.
Why Hire Us?
Serving Criminal Defense Clients For Over 45 Years
We Are Available 24/7 and Offer Complementary Consultations
Fully Prepared to Get The Best Possible Results in Each Case
We Wrote the Book on How to Handle Federal Cases
We are Top-Rated and Award Winning Attorneys
What Our Clients Are Saying
The results have always exceeded my expectations! Mr. Weiner has handled multiple cases for me and the results have always exceeded my expectations. He has innate ability... read moreChris
Annabelle was fantastic to deal with from the start of the case to the end of it, she remained professional... read moreMagnus S
During one of my educational presentation for the Valencia Gun Club in South Florida (close to 100 members) I am... read moreDean Levrey
They took the time to explain the entire legal process, answered all of my calls and best of all...got me the best result! Jeffrey and his entire staff are a class act! They took the time to explain the entire legal process, answered... read moreBenjamin S.
Jeff is not only a colleague, he is one of my closest friends, someone I respect and admire for the... read moreDavid Elden
Mr. Weiner will always respond to you when you need him. Mr. Weiner has handled multiple cases for me and the results have always exceeded my expectations. He has an innate... read moreChris M.
Mr. Weiner is an outstanding attorney and a man of his word. I came to him over 20 years ago... read moreEdwin L
Annabelle is an exceptional lawyer. Annabelle is an exceptional lawyer. I was initially charged with a felony offense that would have required me to show... read moreNorman
Mr. Diego Weiner is an excellent Attorney. I had a complex case where he presented me options I did not... read moreEric Holliday
Schedule a Complementary Consultation Now
Hire a team of dedicated attorneys who have successfully obtained favorable results for thousands of clients.
The Law Office Of Jeffrey S. Weiner Is Based In Miami, Florida And Represents Clients Throughout Florida In Both State And Federal Courts, Throughout The United States, As Well As International Criminal Courts.
How May We Help You?
Call Us Now
Send Us A Message
Visit Our Office
Two Datran Center,
9130 South Dadeland Blvd.
Miami, Florida 33156