Mortgage Fraud

Washington, D.C. ● Maryland Mortgage Fraud Attorneys

Since the subprime mortgage collapse, state and federal investigators have begun targeting banks and mortgage companies they believe are involved in mortgage fraud. Given the strength of the real estate market prior to 2006, a number of borrowers, real estate brokers and developers took advantage of rising real estate values. In the process, house flipping, fraudulent loan applications and the misreporting of assets contributed to the subprime mortgage problem. At the law office of Brennan Sullivan & McKenna, our attorneys defend banks, mortgage companies and brokers in cases involving allegations of mortgage fraud. Our lawyers consult forensic accountants and private investigators to defend our clients. We uncover fraud and misreporting on the part of borrowers and establish the soundness of our client's underwriting decisions and bookkeeping.

If you are facing allegations of mortgage fraud, contact white collar criminal defense attorneys at the law office of Brennan Sullivan & McKenna today and schedule a confidential consultation to discuss your case.

Establishing the Integrity of Your Underwriting Process

Mortgage fraud investigators typically focus on loan information they believe is fraudulent or inaccurate. As a result, banks and mortgage companies often find themselves defending how loans were processed and the underwriting decisions that were made as a result. Our attorneys work with accounting experts who can defend the underwriting decisions and actions of our clients while we work to pre-empt investigators from reaching a preliminary conclusion. In many cases, we can convince investigators to drop their case against our client or redirect their investigation.

Fraudulent Information - How Mortgage Fraud Begins

Working with our own investigators, we can often expose fraud on the part of borrowers, construction companies, real estate developers and investors who do not report accurate information on loan applications. Deposing borrowers and subjecting their financial records to analysis, we expose over-estimated assets, inflated earnings and other financial reporting improprieties.

Contact Mortgage Fraud Attorneys at Brennan Sullivan & McKenna

We have the knowledge and investigative resources to advise and represent banks, mortgage companies and mortgage brokers in cases involving allegations of mortgage fraud. To schedule an appointment and discuss your case, contact mortgage fraud lawyers at the law office of Brennan Sullivan & McKenna today.