Miami Mortgage Fraud Attorney
Mortgage Fraud involves material misrepresentation or omission of information with the intent to deceive or mislead a lender into extending credit that would likely not be offered if the true facts were known. Those charged could include the borrower, lender, real estate professional, property Management Company, contractor, appraiser, loan officer, processor, underwriter, and closing attorney.
There is no specific federal statute titled “mortgage fraud”. Rather, those charged with this crime, will generally be charged with wire fraud which is knowingly and with intent to defraud, devise, intend to devise, and attempt to devise a scheme and artifice to defraud and to obtain money and property by means of materially false and fraudulent pretenses, representations, and promises, knowing that the pretenses, representations, and promises were false and fraudulent when made.
In 2011, U.S. Attorney for the Southern District of Florida, Wilfredo Ferrer said, “we keep leading the nation in mortgage fraud, and that is something we are working to stem.” The U.S. Attorney’s Office and judges are taking a tough stance on those committing mortgage frauds. Whether you are an attorney, lender, or borrower, you need experienced and competent representation.
Sabrina Puglisi is a board certified criminal trial attorney who has achieved great results including the dismissal of an Indictment against a former client. To contact Miami Attorney Puglisi, call (305) 403-8063.
- Bond & Pretrial Detention Hearings
- Drug Trafficking / Marijuana Growhouses
- Firearms/Weapons Cases
- Health Care Fraud
- Identity Theft
- Internet Sex Crimes / Pornography
- Money Laundering
- Mortgage Fraud
- Pre-Indictment Investigations
- RDAP Appeals
- Securities Fraud
- Subpoena Responses
- Tax Evasion/Tax Fraud
- Treaty Transfer
- Wire Fraud
- White Collar Crimes
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Serving Greater Miami and Florida, and Federal Courts Throughout the US
From offices in Miami, Attorneys Sabrina Puglisi and Dianne Caramés represent clients in federal courts throughout the United States, and in Florida state courts including Dade County, Broward County, and Monroe County. The law firm's focus is on federal and state criminal defense. Attorneys Puglisi and Caramés routinely represent clients in legal matters in county courthouses in Miami, Fort Lauderdale, and Key West, Florida.
Puglisi Caramés Law
Miami Criminal Defense Lawyers
Miami FL 33132-3002