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Mortgage Fraud

Protecting Your Rights in Mortgage Fraud Cases

In the wake of the mortgage financing collapse of 2007, state and federal investigators have cooperated in the investigation and prosecution of fraud cases against participants in every phase of the mortgage lending industry, from individual home appraisers to the sellers of mortgage-backed securities. If you or your business has been caught up in a mortgage fraud investigation, you stand to benefit from the advice of an experienced criminal defense attorney. Contact the Law Office of Thomas F. McKenna in Walnut Creek for a free consultation about your case.

Veteran trial lawyer Tom McKenna is thoroughly familiar with the Contra Costa County criminal justice system and the challenges you will face in a mortgage fraud prosecution. His experience with the analysis and defense of complex white collar crime charges, together with his thorough familiarity with trial tactics and procedure, can help identify the best approaches to achieving a favorable outcome in your case.

Mortgage fraud investigations have a way of spreading out until every real estate and home loan professional involved in a series of transactions is likely to attract the attention of law enforcement agents. I represent such businesses and professionals as the following:

  • Mortgage brokers, originators and lenders
  • Real estate agents
  • Real property closers
  • Home appraisers
  • Title examiners
  • People alleged to have acted as straw buyers
  • Building contractors and rehab professionals

Whether your case involves allegations of flipping, churning, inflated collateral values, or making false statements on a loan application in violation of California law, Tom McKenna and business name can advise and represent you. For a free consultation about your criminal exposure on mortgage fraud or related charges, contact the Law Office of Thomas F. McKenna in Walnut Creek.

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