Real Estate and Mortgage Fraud in Miami, Florida

Due to the subprime mortgage debacle, the underwriting practices of banks, loan applications of borrowers and activities of real estate investors have fallen under increased scrutiny. In the process, however, over-zealous prosecutors often mistake honest errors for patterns of fraud.

The law office of criminal defense lawyer Clayton R. Kaeiser works with accountants, real estate experts and investigators in defending banks, real estate investors and home buyers accused of fraud. Depending on the allegations, attorney Kaeiser may be able to pre-empt further investigation by providing authorities with documentation establishing his client's innocence.

Before speaking with investigators or providing a grand jury with testimony, contact real estate and mortgage fraud attorney Clayton R. Kaeiser today to schedule an appointment to discuss your case.

Allegations of Mortgage or Real Estate Fraud

The law office of Clayton R. Kaeiser counsels and defends banks, real estate investors and home buyers who have been accused of committing the following kinds of real estate and mortgage fraud:

• Falsifying loan application
• Over-reporting income
• House flipping
• Use of straw buyers
• Failure to report other residences
• Underwriting fraud
• Predatory lending practices
• Use of teaser rates

Intent and Mortgage Fraud

In order to prove the accused is guilty of fraud, the prosecutor must prove that he or she acted knowingly and intentionally. In cases involving mortgage fraud, this requires that the prosecutor prove inaccurate information was purposely provided by the accused in order to qualify for a loan. As your attorney, Clayton R. Kaeiser challenges the version of events provided by the prosecutor, presenting evidence and timelines that support his client's case.

Avoid Obstruction Charges - Contact Fraud Attorney Clayton R. Kaeiser

People often panic when charged with fraud. In the process, they remove, destroy or withhold documents from investigators. Doing so, however, can result in an obstruction of justice charge. Once you hire Clayton Kaeiser to represent you, you can legally turn your files over to us. Not only can this help you avoid obstruction charges it can also reduce the likelihood that you will unknowingly provide incriminating evidence to investigators. Mr. Kaeiser can also hold investigators to a higher standard of investigative procedure, making it more difficult for them to intrude on your affairs.

Schedule a confidential consultation to discuss your case by contacting fraud attorney Clayton R. Kaeiser today.