Bankruptcy/Bank/Mortgage Fraud

Timing is everything in successful financial fraud defense.

The Department of Justice, via the United States Attorneys across the country, has made the investigation and prosecution of mortgage fraud its top priority. Real estate professionals, mortgage professionals and borrowers are subjects and targets of these investigations. If you have been charged or are currently being investigated for a form of financial fraud, it is critical to proceed in a timely and proactive way.

Nancy Kardon, as a former federal prosecutor, is intimately familiar with the nuances of these investigations and the strategies can be used to ward off the harshest of sentences. Time is critical. We have helped many people avoid prosecution through prompt intervention and can help you work towards a similar result.

If you have been charged with Mortgage, Bankruptcy or Banking Fraud, please contact us for a consultation.