Straw Man Schemes and Other Mortgage Fraud Cases
Everyone who knows the industry knows that, in the booming market, brokers and agents were encouraged to "push the envelope." Following the collapse of the market, many now find themselves under investigation for allegedly fraudulent practices.
The Cardoza Law Offices in the Bay Area offer sound legal guidance and experienced defense representation to California mortgage brokers, agents, appraisers, loan officers and others facing serious criminal charges for mortgage fraud or related white collar crimes.
Our firm combines an in-depth understanding of the law and the industry with a proven record of producing real results for clients charged in connection with a straw buyer scam or any other mortgage fraud. Contact us today to schedule a free initial consultation.
As in many other white collar crime cases, an arrest for mortgage fraud rarely comes without warning. There are generally lengthy and detailed investigations prior to any arrest. If you know or even suspect that you are under investigation for mortgage fraud, it is vitally important to consult a proven defense attorney immediately.
We can take quick and decisive action aimed at forestalling arrest, preventing indictment or laying the groundwork for a successful defense. Our lawyers have substantial experience defending individuals, businesses, professionals and elected officials in high-stakes and high-profile cases. We understand that a rapid and aggressive response can be one of the best ways to avoid the consequences of a mortgage fraud charge and conviction.
Call 866-8CARDOLAW or our Walnut Creek Office at 925.274.2900 or send us an e-mail now to schedule a free and completely confidential consultation.













