Fort Myers Mortgage Fraud Attorneys

When you are facing mortgage fraud or bank fraud charges, you are facing the federal government and its unlimited resources to build a case against you. Due to the recent economic crisis, mortgage fraud investigations have increased, and federal authorities are becoming more aggressive. The only way to successfully fight these charges is to have a seasoned and well-prepared mortgage fraud defense lawyer at your side. You are facing serious consequences, including a felony conviction, jail and damage to your reputation, career and personal relationships. Serious penalties require serious criminal defense.

At Aiken, O'Halloran & Associates in Southwest Florida, we have a criminal defense team with decades of combined legal experience along with knowledge of the local area and justice system. Our experienced Fort Myers mortgage fraud attorneys will bring all our resources to bear when addressing your white collar crime charges. This includes an in-house criminal investigation team, composed of former law enforcement officers, that enables us to look over every possible defense option applicable to your case.

Contact us 24 hours a day, seven days a week by calling any of our locations — Fort Myers, Sarasota or Punta Gorda. We offer a free consultation to discuss your mortgage fraud defense options. Se habla español.

30 Year Veteran Criminal Defense Attorney

Whether you are an investor, title agent, broker or bank executive, we understand the stakes at risk here. Our mortgage fraud defense attorneys are skilled negotiators and have extensive trial experience. Do not wait until charges are filed. Call now for a free consultation.

Attorney Peter D. Aiken has a rare combination of experiences he can bring to your mortgage fraud case. As a trained forensic accountant, former IRS special agent, former federal tax prosecutor and 30-year veteran criminal defense attorney, he will provide the vigorous and thorough defense representation you need.

Mortgage fraud/bank fraud charges can include:

• False HUD statements
• False statements, misrepresentation or overstating income
• Property flipping
• Phony bank loan applications
• Wire fraud and mail fraud
• Money laundering
• Conspiracy

Contact Our Experienced Lee County Bank Fraud Lawyers

Never speak with an FBI agent, an IRS agent or a HUD investigator without speaking to us first. If you are under investigation or have been charged with bank fraud or mortgage fraud, contact us 24/7 at any of our conveniently located law offices for a free telephone consultation. You can also schedule a no-cost, in-office meeting with an experienced Fort Myers mortgage fraud attorney. Se habla español.