South Carolina Mortgage Fraud Attorneys
Heavy scrutiny in the real estate industry tends to focus on bankers, mortgage brokers and real estate agents. However, suspicions of fraud can involve people at all levels of real estate transactions, including appraisers, lenders, underwriters, title companies and others involved throughout the process of transactions.
State and federal regulators have increased their scrutiny of financial practices and transactions following the subprime mortgage and financial crises. As a result, prosecutors continue to indict institutions, companies and individuals on charges of suspected mortgage fraud, real estate fraud and bank fraud. If you have been indicted or believe that you are being investigated by South Carolina or federal regulators, consult an experienced and knowledgeable lawyer immediately.
The Irvin Law Firm in Myrtle Beach, has a track record of defending institutions and individuals being investigated or charged for real estate fraud. Our founding attorney, Jim Irvin, has been defending banks indicted for fraud since the 1980s. He has successfully and aggressively defended those accused of real estate fraud throughout the subprime mortgage crisis, and he has more than 40 years of criminal defense experience.
A Helping Hand to Get You Back On Track · Free Consultation
E-Mail The Irvin Law Firm or Call Jim Irvin Directly: 843-222-3228
Jim Irvin knows what works and what does not work in white collar crime defense. His substantial knowledge of the financial and real estate industries allows Irvin Law Firm to scrutinize every detail involved in any fraud case brought against you. We can thoroughly prepare solid defense in cases involving suspected:
- Appraisal fraud
- Filing of false financial documents
- Mortgage fraud or predatory lending practices
- Deceptive practices and other real estate fraud practices
Protecting Your Rights and Your Character
Irvin Law Firm can go to great lengths to keep charges, investigations and judicial proceedings private. We are prepared to shield your public reputation from damaging allegations, and we can react to them decisively to maintain the strength of your case. Our extensive case preparation can put you in the position to counter accusations of fraud-for-property and fraud-for-profit alike.
As soon as you suspect that your real estate transactions or other activities are being investigated by state or federal regulators or prosecutors, it is important to contact us to understand your rights and the laws that could affect your business.
Independent Expert Investigations
We are proactive in representing your best interests and intervening with investigators early on to discover their intentions and negotiate for your positive outcome before an indictment might be made.
We also work with independent expert investigators to review the evidence and allegations of fraud in your case from a perspective that does not assume your guilt. Our strategies and experience in defense can work diligently to minimize charges and publicity while working to persuade prosecutors to drop charges entirely.
Contact Us for a Free Initial Consultation
At The Irvin Law Firm, our Myrtle Beach real estate fraud attorneys are ready to answer your call. Contact us toll free today at 866-425-9306 to find out more about our free initial consultations.
Call Mr. Irvin's Direct Line 24/7 for a Free Initial Consultation: 843-222-3228
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843-446-1686
