Facing Mortgage Fraud Charges in Denver?
Retain the Services of a Federal Criminal Defense Lawyer
I am Denver federal criminal defense attorney David L. Owen Jr., and
I defend real estate agents, loan officers, appraisers, mortgagees, and
others accused of mortgage fraud. I have over 30 years of defense experience,
including extensive experience defending against mortgage fraud charges.
To speak with me in a confidential and
complimentary 30-minuteconsultation, please call 303.622.3281. I handle residential and commercial mortgage
fraud cases in the Denver area and throughout Colorado.
Dedicated to Defending 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
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
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)
- 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 for a Free Consultation 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. Speak
with a Denver criminal defense attorney as soon as you believe you
are under investigation for real estate or mortgage fraud.
Contact my offices at 303.622.3281 to learn more about your defense options.