At the Law Offices of Michael V. Cibella, LLC, our attorneys have extensive experience representing individuals accused of mortgage fraud. We represent clients throughout New York, including in Manhattan, Midtown and Brooklyn.
We have successfully defended clients and companies facing mortgage fraud charges, including bank and corporate employees. You have rights if you are being investigated for mortgage fraud. We will guide you through this process and provide high-quality and strategic legal advice.
Do not wait to contact us if you are being investigated for mortgage fraud.
Mortgage Fraud And Criminal And Civil Investigations
Our lawyers handle both criminal and civil cases involving mortgage fraud. In many cases, civil investigations can later lead to criminal charges. You have the right to remain silent when being investigated in a criminal case. You do not have this right during a FINRA investigation.
We can represent you in internal investigations to protect your rights and professional goals. We will help you navigate through the internal investigation, whether you are a witness or a suspect in a mortgage fraud case.
We Will Protect Your Future
Having a skilled criminal defense lawyer on your side can go a long way in protecting your best interests in both civil and criminal investigations. We know what steps to take, and we are dedicated to finding the best resolution.
Mortgage fraud cases may also lead to other criminal charges, including mail fraud, wire fraud and bank fraud. These are serious white collar criminal offenses. We diligently evaluate all factors in your case to determine the best defense strategy to take.
Contact Our Law Firm
Your future may be at stake, even in a civil investigation. We will protect your rights and aim to find a positive resolution. To schedule a free initial consultation, call us at 212-818-1880 or contact us online.