Things you need to know:
Areas of Practice:
Law Offices of Carlos M. Fleites
407 Lincoln Road Suite 12-E
Miami Beach, FL 33139
(305) 534-7087 (Fax)
434 SW 12th Avenue Suite 102
Miami, Florida 33130
510 U.S. Highway 1 Suite 2
Fort Pierce, FL 34950
Have you been charged with Mortgage Fraud in the Miami or Fort Lauderdale area?
The consequences of a Mortgage fraud charge can be extremely serious. Penalties for Mortgage fraud can include heavy fines, seizure of assets or your home, and/or lengthy prison sentences. Because these penalties could be so severe, it is important to be represented by an experienced criminal attorney as soon as possible.
It is imperative that you have an experienced and skilled attorney representing and aggressively working on your behalf.
Call the Law Office of Carlos Fleites for a free consultation today. 305-673-4600
Mortgage fraud has become a very active area of law enforcement over the last year. Miami-Dade has enacted a Mortgage fraud task force and is actively prosecuting many mortgage brokers, real estate agents, loan officers, and even those who fraudulently applied for mortgages.
We generally see these cases charged at the state level, but Federal Prosecutions are also occurring.