402 W. Trade Street, Suite 101, Charlotte, NC 28202

Mortgage Fraud

The United States Attorney’s Office has devoted significant resources to investigating and prosecuting mortgage fraud over the last decade. Wyatt and Blake have represented numerous professionals in connection with mortgage fraud investigations, including attorneys, appraisers, real estate agents, bankers, mortgage brokers, builders, developers, and individuals who merely bought and/or sold property. In these investigations, the Government often focuses on whether misrepresentations have been made on loan applications or appraisals, and whether disbursements have occurred at closing (or thereafter) that were not consistent with the disbursements specified on the HUD-1 closing statement. The criminal penalties for mortgage fraud can be very significant as sentences are tied to, among other things, the amount of the financial loss sustained by the financial institutions involved. Thus, it is very important for individuals who are being investigated on charges of mortgage fraud to obtain representation before a charging decision is made.

Our Office

  • Charlotte Office

    Address

    402 W. Trade Street,
    Suite 101,
    Charlotte, North Carolina 28202

    Phone

    704-331-0767

    Fax

    704-331-0773

Map & Directions

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Charlotte Office

Address

402 W. Trade Street
Charlotte, North Carolina 28202