Real Estate Fraud

Real estate fraud is a significant legal issue involving deceptive practices during real estate transactions to achieve financial gain through misrepresentation. At Logue Law Group, we understand how critical such cases can be. Our team, including experienced lawyers, is here to guide you through every step of your legal process.

Types of Real Estate Fraud

Our skilled New Castle criminal lawyers handle an extensive range of fraud cases, such as:

• Utilizing straw buyers
• Committing identity theft to secure loans
• Engaging in title transfer schemes to inflate property value
• Selling or leasing properties without ownership rights
• Offering investments tied to unrecorded deeds
• Practicing predatory lending
• Falsifying income and wage documentation for loan approvals
• Acquiring loans with fraudulent information
• Running foreclosure scams

While instances of real estate fraud often involve investors, appraisers, and brokers, homeowners can also face allegations under certain circumstances. If you’re accused of real estate fraud, rest assured that our dedicated New Castle DUI attorneys are here to assist you.

What is Real Estate Fraud?

Real estate fraud has risen markedly since the housing decline of the late 2000s. With this increase, federal law enforcement has intensified its efforts to investigate and prosecute such cases. Federal real estate fraud constitutes any intentional deception regarding real estate transactions aimed at defrauding banks or misleading individuals.

And the best way to do that is to hire a New Castle criminal lawyer right away.

Common Real Estate Fraud Schemes

• Equity Skimming
• Mortgage Fraud through stolen or fabricated identities
• Illegal Property Flipping
• Predatory Lending Practices
• Straw Buyer Schemes in which someone’s credit and identity are used to obtain financing, followed by the transfer of possession to another party post-closing

Fraudsters often prey on individuals facing foreclosure. Below are some fraudulent schemes to watch out for:

Foreclosure Prevention Scams

Organizations fraudulently claim they can stop foreclosure but charge exorbitant fees without rendering any substantive assistance.

Phony Mortgage Counseling

Homeowners are tricked into paying high fees for tasks that are straightforward and otherwise offered for free.

Rent-to-Buy Schemes

Scammers coerce homeowners into signing over their property titles in exchange for false promises of remaining in the home, paying rent, and eventually repurchasing the house. The unrealistic terms commonly lead to foreclosure, depriving homeowners of their property while the scammer profits.

What Are the Penalties?

Being involved in real estate fraud schemes can lead to severe repercussions, including imprisonment. Federal authorities frequently attach additional charges like wire fraud and mail fraud, since communications often involve email or courier services like FedEx. You may also face charges for money laundering or bank fraud if applicable.

How a New Castle Real Estate Fraud Attorney Can Help

If you’re facing real estate fraud charges, seeking legal guidance from a skilled attorney is essential. Our experienced New Castle criminal lawyers will thoroughly evaluate your case by gathering evidence, understanding the accusations, and formulating a robust defense strategy tailored to your situation.

So, if you have been charged with any of the above actions, stop waiting and consult a New Castle DUI attorney right away.

Our approach involves:

• Assessing the details of your case
• Explaining potential defense strategies
• Navigating you towards the best possible outcome

Time is of the essence when defending real estate fraud cases. Delaying legal representation can jeopardize your defense. Speak to an experienced New Castle criminal lawyer today.

Schedule Your Free Consultation

Protect your rights and future with help from Logue Law Group. Contact us online or call 844.PITT.DUI to schedule your no-cost initial consultation with one of our seasoned New Castle DUI attorneys.

Take the first step today toward safeguarding your rights and resolving your case effectively!