Defending Professionals Against Federal and State Charges
If you have been accused of occupancy fraud, income fraud, appraisal fraud or any other type of real estate fraud, you need an experienced defense lawyer who understands the real estate industry and is prepared to protect your rights at every stage of the criminal justice process.
I am Thomas J. Hammond, a Denver real estate fraud attorney. I understand the serious threats posed to real estate professionals by fraud charges, and I have the experience and reputation to effectively defend clients against these and other white collar crime charges.
Handling All Types of Mortgage and Real Estate Fraud Matters
I represent real estate brokers and agents, mortgage brokers, appraisers, developers and other clients who have been accused of making criminally false statements on applications and other paperwork submitted to public and private real estate finance entities, including:
- The U.S. Department of Housing and Urban Development (HUD)
- The Federal Housing Administration (FHA)
- The U.S. Department of Veterans Affairs (VA)
- The Federal National Mortgage Association (Fannie Mae)
- The Federal Home Loan Mortgage Corporation (Freddie Mac)
- Private banks and underwriters
Real estate fraud charges are often prosecuted in federal court on theories of mail fraud, wire fraud, money laundering or defrauding of a government entity. As an experienced federal and state criminal defense lawyer, I am prepared to handle all types of real estate fraud matters.
Colorado Mortgage Fraud Attorney · 303-872-5706
If you have been accused of attempting to obtain a mortgage, a tax benefit or any other advantage through fraud, I can explain your options and protect your rights. For a free 30-minute consultation, please contact my office at 303-872-5706 or by e-mail.
