REAL ESTATE FRAUD

The collapse of the housing market in 2007-2012 left millions of homeowners throughout the United States with mortgages that exceeded the value of their homes. Most of these mortgages were created in the unprecedented boom in real estate prices that preceded the crash. The reaction of the banks to this crisis was to foreclose on those mortgages, and punish the people who had borrowed the money they needed to buy their homes when prices were high. The Federal Government’s reaction was to investigate the real estate brokers, appraisers, title companies and attorneys who underwrote these mortgages for fraud.

The result of these investigations has been, and will continue to be, the indictment of real estate professionals for mortgage or bank fraud. Many of these people were following standard practice in the real estate industry, and were misled or manipulated by people within their organizations, who many times were the owners and real perpetrators of the fraud, to unknowingly assist in their perpetration.

Charles G. White has successfully represented persons accused of mortgage or bank fraud. He has handled cases that involved alleged “straw” purchasers or borrowers, false statements on loan applications and settlement documents, as well as cases involving the allegedly fraudulent complicity of bank officers. He understands the issues of fact and law that can make a difference in a real estate fraud case.

Obtain Legal Assistance

If you or someone you know is accused of a Federal crime, it is imperative that you work with an attorney who has experience in these cases. Charles G. White has represented hundreds of clients in Federal Courts throughout the United States. He has the experience and knowledge essential to obtain the best possible result. Charles G. White. He has over 34 years of experience with these types of cases and will defend you and your rights.

CRIMINAL DEFENSE

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Miami OFFICE

1031 Ives Dairy Road
Suite 228
Miami, Florida 33179
Phone: 305-914-0160
Facsimile: 305-914-0166
Email: Charles G. White
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DELRAY BEACH OFFICE

1615 Congress Ave
Suite 103
Delray Beach, Florida 33445
Phone: 561-510-2366
Email: Charles G. White
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