HIGHLANDS RANCH MORTGAGE FRAUD ATTORNEY SERVING THE ENTIRE DENVER AREA
Colorado Real Estate Fraud Lawyer: Mortgage Fraud Defense
I am Colorado mortgage fraud defense lawyer David Owen Jr., and I defend real estate agents, loan officers, appraisers, mortgagees and others accused of mortgage fraud. I have more than 23 years of defense experience, including extensive experience defending against mortgage fraud charges.
To speak with me in a confidential and complimentary 30-minute conversation, please send me an e-mail, call 720-863-4292 or call toll free 866-768-0506. Located in Highlands Ranch, I handle residential and commercial mortgage fraud cases along the Front Range and throughout Colorado.
Protecting Your Reputation
Depending on the amount of money involved, mortgage fraud cases can garner a lot of attention that can hurt you and your business. When I defend clients facing fraud charges, I put special importance on reputation management and discretion. I will also work hard to protect you and your business from forfeiture and fines that often come with white collar crime convictions.
"Throughout the term of the lengthy and stressful legal process, Mr. Owen stayed in touch with me regularly, worked on my case beyond ordinary office hours, thoroughly explored all potential avenues of my defense, and provided a caring and compassionate - not to mention tenacious - representative in court." Testimonials
Aggressive Defense Against Mortgage Fraud Charges
Mortgage fraud is usually considered a federal crime. These cases are very fact-intensive and often involve multiple financial institutions and experts. Federal prosecutors are driven to investigate and charge mortgage fraud because of the amount of money involved. They may not even tell you that you are under investigation until they have enough evidence to charge you.
I am a former assistant federal public defender and I know how to stay one step ahead of prosecutors and law enforcement authorities. I will do an in-depth review of your documents and interview witnesses and organizations involved in your case, including financial institutions, the U.S. Department of Housing and Urban Development (HUD) and the Federal Housing Administration (FHA). I have experience dealing with the Internal Revenue Service (IRS), the Federal Bureau of Investigation (FBI), the Office of Inspector General and other federal organizations involved in mortgage fraud cases.
Contact Me Before You Make a Statement
Statements that you make without counsel can be considered admissions and lead to prosecution. They may even increase your possible sentence. Talk to a Colorado criminal defense attorney as soon as you believe you are under investigation for real estate/mortgage fraud.
Call 720-863-4292 or toll free at 866-768-0506. My office, located in Highlands Ranch, is open on weekdays for 8 a.m. to 5 p.m. For your convenience, my firm is available by phone 24 hours a day and offers same day appointments.
