Mortgage fraud charges can be incredibly difficult to handle on your own in Pomona, CA. The court system can prosecute this white-collar crime with high fines and years of time behind bars. Fortunately, you can get professional help on your side right now.
The team at the Simmrin Law Group can begin working on your defense today. Our mortgage fraud lawyers in Pomona know what it takes to help clients in your situation. We’re ready to block evidence against you, investigate your charges, and defend you in court.
Mortgage Fraud Charges in Pomona
Individuals in Pomona can face real estate fraud charges any time they intentionally use deceit or trickery to obtain money or valuables from a property owner or lender during a real estate transaction.
We often see mortgage fraud charges used if someone falsifies a mortgage loan application or makes false loan modification promises. In many situations, professionals in the real estate field end up facing mortgage fraud charges. However, individual property owners may also be prosecuted for real estate fraud in Pomona.
Prosecuting Mortgage Fraud in Pomona
Many acts of mortgage fraud in Pomona are prosecuted under California Penal Code 487: Grand Theft. Grand theft can be used to prosecute any acts of theft involving more than $950 and, due to the high value of properties, mortgage fraud almost always meets this minimum standard.
You should be aware that there are also several other charges used to prosecute fraud involving real estate deals in Pomona. Individuals may be charged with “foreclosure fraud” under California Civil Code 2945.4 or rent skimming under California Civil Code 890.
These charges are closely related to mortgage fraud. A criminal defense lawyer in Pomona can help you if you are facing any type of real estate fraud charges here in California.
Results of a Pomona Mortgage Fraud Conviction
Grand theft charges can be treated as misdemeanors or felonies by the court system in Pomona, even for cases involving mortgage fraud. You can face difficult penalties for a conviction depending upon the type of charges you are facing.
Misdemeanor Mortgage Fraud Penalties
- Fines of up to $1,000
- Jail time of up to one year
Felony Mortgage Fraud Penalties
- Fines of up to $10,000
- Jail time of up to three years
Additional Mortgage Fraud Penalties
Note that the court system may add time to your sentence in some situations. Based upon your situation, you could face:
- One additional year in jail for fraud involving over $65,000
- Two additional years in jail for fraud involving over $200,000
- Three additional years in jail for fraud involving over $1,300,000
- Four additional years in jail for fraud involving over $3,200,000
You could also end up facing five years in prison if you are convicted of two instances of real estate fraud involving more than $100,000. Take any mortgage fraud accusation seriously by contacting a white-collar crime lawyer in Pomona now.
Defenses for Mortgage Fraud Charges in Pomona
Mortgage fraud penalties can be incredibly harsh. You can boost your odds of building a strong defense by reaching out to a lawyer as soon as you are arrested. A mortgage fraud lawyer may be able to show that:
- You didn’t intentionally lie to or deceive anyone
- You were falsely accused of mortgage fraud
- You were acting in good faith with the knowledge of the property owner
Your lawyer can also work to block the evidence that could be used against you. In some cases, suppressing a few pieces of evidence can greatly weaken the prosecution’s case, allowing us to get your charges reduced or even dismissed.
The professionals at the Simmrin Law Group are here to help you with all aspects of your legal trial. We understand the hurdles you’ll face in the court system in California. You can count on us to:
- Help you during interviews with police officers and prosecutors
- Assist you during your bail hearing if applicable
- Review all plea bargains you’re offered by prosecutors
- Investigate the facts of your case
- Monitor law enforcement officers to ensure they respect your rights
Start getting the personalized help you need to construct a defense to mortgage fraud charges by contacting us now.
Call a Pomona Mortgage Fraud Lawyer Immediately
Getting fast legal help can improve your chances of successfully resolving a mortgage fraud accusation in Pomona. The Simmrin Law Group can begin working on your defense right now. Get a FREE case evaluation to discuss your options with our mortgage fraud lawyers in Pomona.
Reaching us is simple. Just complete our online contact form or call (310) 997-4688.