Mortgage Fraud Scheme Nets Two In Beverly Hills
Mortgage Fraud Scheme Nets Two In Beverly Hills
The fraud involved locating in wealthy areas like Bel Air, Beverly Hills, Carmel, Holmby Hills, La Jolla, Malibu, Mill Valley and Pebble Beach, then fraudulently inflating the value of the homes. The group induced banks to over fund mortgages by more than $40 million and pocketed extra fees and commissions on the sale of the homes. Lehman Brothers Bank lost more than $10 million in the scheme.
If you've been arrested on federal fraud charges related to mortgages or banking, you need the help of an experienced Los Angeles federal criminal defense attorney like Robert Michael Helfend. Mr. Helfend has established a reputation for himself as an aggressive defense attorney who will fight to get the charges against you reduced or dropped. His goal is always to produce the best possible outcome for his clients, so no matter what your circumstances are, Mr. Helfend will always be in your corner.
Mr. Helfend has more than 25 years of experience in building successful criminal defense in federal and state courts. Often, Mr. Helfend can get charges reduced or dropped even when the situation seems grim. When you're charged in federal court, you need to bring your best defense. That's Robert Helfend. Contact him today for a free consultation on your federal fraud case.
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