Real Estate Fraud

Real estate fraud is a significant legal offense involving deceptive actions during property transactions, primarily intended to achieve unlawful financial gains. At Logue Law Group, we fully understand the complexities of these situations and offer our expertise to guide you through your legal challenges with care and precision.

Our team of skilled Somerset criminal lawyers is dedicated to assisting you with various real estate fraud cases. Here are some examples of scenarios we handle:

Common Types of Real Estate Fraud Cases

• Utilization of straw buyers
• Identity theft for securing property loans
• Title transfers conducted to inflate property valuation
• Selling or leasing properties without accurate ownership rights
• Offering investments secured by non-recorded deeds
• Engaging in predatory lending schemes
• Falsifying income or wage documents for financial gains
• Securing loans through misrepresentation
• Conducting foreclosure-related fraud

Real estate fraud often implicates brokers, investors, and appraisers. However, in some cases, homeowners themselves may become entangled in such accusations. If you face allegations of real estate fraud in Somerset, our skilled Somerset DUI attorneys are ready to assist you.

What Is Real Estate Fraud?

Real estate fraud emerged as a growing concern, especially after the housing downturn of the late 2000s, prompting the federal government to intensify its investigations. It involves intentional misrepresentation in property transactions, executed to defraud lending institutions or deceive individuals.

Common Real Estate Fraud Schemes

• Equity Skimming
• Mortgage Fraud leveraging stolen or falsified identities
• Illegal Property Flipping
• Predatory Lending Tactics
• Straw Buyer Scavenging where another individual’s credit and identity are used fraudulently

Unfortunately, fraudsters often prey on individuals at risk of foreclosure. Below are some of their commonly deployed strategies to exploit victims’ vulnerabilities.

Deceptive Practices to Be Aware Of

• Foreclosure Prevention Schemes

Predatory organizations falsely claim they can halt foreclosures while imposing excessive fees with no genuine assistance.

• Fake Mortgage Counseling

Victims pay high fees for tasks such as basic paperwork submissions, which could otherwise be handled for free.

• Rent-to-Buy Scams

Homeowners are coerced into surrendering their property’s title, under claims they can repurchase the home in the future. Most often, the lopsided terms lead to losing the property entirely, allowing scammers to profit from the homeowner’s investment.

Penalties for Real Estate Fraud

Acts of real estate fraud carry severe penalties, often including imprisonment. Federal prosecutors frequently pursue complementary criminal charges, such as wire fraud or mail fraud since many fraudulent transactions utilize email or courier services. Further potential charges may include money laundering and bank fraud, amplifying the legal repercussions.

How a Somerset Real Estate Fraud Attorney Can Assist

When faced with real estate fraud allegations, securing an experienced attorney is critical. Our Somerset criminal lawyer will analyze every aspect of your case, collect critical evidence, and present you with clear, practical defense strategies that align with the details of your situation.

Steps We Take to Protect You

• Case Assessment

Our team will carefully review all available information and evidence to identify potential strengths and weaknesses in your case.

• Legal Strategy Development

We will provide guidance regarding the defense strategies most likely to help you achieve a favorable resolution.

• Dedicated Representation

Whether your case goes to trial or settles outside of court, our Somerset DUI attorney will fight for your rights every step of the way.

Don’t Delay, Take Action Now!

Real estate fraud cases require immediate attention. The sooner you seek legal counsel, the greater the likelihood of achieving a favorable outcome. Logue Law Group is committed to protecting your rights and defending your future.

Contact us at 844.PITT.DUI or connect with us online to schedule a free consultation with one of our expert attorneys in Somerset.

Take the first step now to safeguard your rights and secure dedicated legal support!