What happens if you plead guilty to conspiracy to commit mortgage fraud in federal court? If the amount of money obtained through fraudulently authorized loans is more than $5.3 million and the calculated loss is $1 million to $2.5 million, then the sentence may be up to 20 years with a fine of $250,000.A typical case involves misstatements in documents used at the closing. For example, a borrower may sign closing documents reflecting a down payment that was never made. A loan closer could prepare documents that do not accurately reflect the facts of a real estate transaction. Fraudulent closing documents are the target of investigations and indictment in Florida's Middle District.
When Federal Criminal Defense help is needed, Board Certified Criminal Trial Lawyer, Attorney W.F. ''Casey'' Ebsary, Jr. is available to. Toll Free 1-877-793-9290.
Tampa Federal Mortgage Fraud Conspiracy Attorney
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