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Effective Defense Against Fraud Charges

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-minute consultation, 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 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."

- Former Client

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.

Tough Defense Strategies for Tough Criminal Charges

  • Fight to reduce, dismiss, or acquit your charges.

  • Keep you informed of your case at all times.

  • Available for evening, weekend appointments and jail visits.

  • Former first assistant federal public defender.

  • Complimentary and confidential consultations.

  • Will travel to you to hear your side of the story