Board-Certified Houston Mortgage Fraud Defense Lawyer
Expert Mortgage Fraud Lawyer in Houston
In the face of lifelong consequences as the result of mortgage fraud allegations in Houston, our team of experienced and specialized lawyers can provide the relentless defense that you need. At John T. Floyd Law Firm, the team of top-tier legal professionals specialize in defending clients in criminal courts throughout the state of Texas and across the country.
Board-Certified in Criminal Law, Specialist in Mortgage Fraud Cases
Mortgage fraud charges can reach the most innocent in Houston. With the excitement of a home purchase, it is important not to lose focus on diligently going through the mortgage process, as any false step can lead to immense consequences. If you have been accused of mortgage fraud in Houston or Harris County, at John T. Floyd Law Firm we have more than 50 years of combined experience helping others who have been in your position.
Board-certified defense defense attorney John T. Floyd and his legal team help clients across Texas defend their rights against mortgage fraud accusations and clean their good name.
Fight State and Federal Mortgage Fraud Allegations in Houston
Mortgage fraud allegations entail providing false information to secure a mortgage, from inflating property appraisals, hiding a second mortgage, or using someone else’s credit information. Consequences stemming from such allegations, and ultimately, charges, can go from hefty fines to jail time. But aside from the obvious, impacts on your life extend to struggling to find employment after the conviction, a damaged credit score, and professional licensing issues if you work in real estate, finance, or other regulated industries.
To convict someone of mortgage fraud, a prosecutor must prove that there was intention behind the false statements provided. This is where the assistance of an expert legal team is paramount. Our seasoned, board-certified Houston criminal defense legal team at John T. Floyd Law Firm has more than 50 years of combined experience in mortgage fraud cases and is known for their personalized strategies, tireless preparation, and proven courtroom skills.
A Highly Personalized Approach to Mortgage Fraud Defense
Board-Certified Team
John T. Floyd, head of the John T. Floyd Law Firm, is within the 1% who have obtained the Texas Board Certification in Criminal Law. In the face of a mortgage fraud allegation, charge or investigation, he and his team know exactly how to prepare a dedicated defense. |
Communication Is a Priority
The John T. Floyd Law Firm makes it a priority to be helpful, honest, and solidary with their clients. When you reach out regarding a mortgage fraud case, you will receive a timely call back and all the information you need, whether you’re a previous or new client. |
Decades of Experience
With more than 50 years of combined experience, the John T. Floyd Law Firm knows how to challenge mortgage fraud allegations and the ins and outs of the Texas and the federal court systems.
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Why Trust Out Houston Mortgage Fraud Defense Lawyers
At the helm of John T. Floyd Law Firm sits John T. Floyd, Board-Certified in Criminal Law by the Texas Board of Legal Specialization and rated a Super Lawyer on Thomson Reuters’ prominent list of outstanding lawyers. He has successfully represented top executives and leading business people under investigation for allegations of serious criminal conduct and regulatory violations with criminal implications. He is flanked by Chritophear Choate, one of the country’s most promising defense attorneys and former Vice-President of the International Law Society, and Mia Floyd, an associate attorney focusing on financial regulation and government investigation.
The attorneys at the John T. Floyd Law Firm understand that many white-collar cases, such as mortgage fraud cases, result from the most honest mistakes: accounting, billing errors, or business deals gone bad. Just because an investor, business, or even the government itself loses money, that does not necessarily mean criminal intent, therefore, we are proud to help clients fight against unfair prosecutions.
Every case is unique, but with every single one, a specialist in the matter will make the difference. Call John T. Floyd Law Firm to learn what the team can do for you.
Real Results for Real People
What Our Clients Have to Say
Based on Real and Verified Reviews
Houston Defense Attorney John T. Floyd Law Firm: The Defense You Need in Your Mortgage Fraud Case
Mortgage fraud is a complex white collar crime that can affect the most innocent. Among the defense strategies that we can implement at John T. Floyd are:
Lack of IntentWe can help you prove that you had no intention to deceive or defraud.
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Lack of KnowledgeOur team can help show that you did not know that there was false information in the documents prepared by others. |
NegligenceIf the financial institution knew the true facts or approved the loan without addressing irregularities. |
ImmaterialityWhen the incorrect statement or omission is not material and would not alter the lender’s choice, this can nullify the allegations. |
Do Not Talk To Law Enforcement Agents
Do not make the mistake of taking on the Texas criminal justice system or the federal courts alone. In the United States, you may exercise your fundamental legal rights to safeguard your interests during the legal proceedings, which include the right to adequate and effective legal counsel. As per the legislation, you may have an attorney who can provide advice, explain charges, and advocate on your behalf.
By enlisting John T. Floyd Law Firm as your ally in the face of mortgage fraud charges, you are taking a big step towards protecting your future, freedom, and reputation.
Call our Houston office at 713-224-0101, email us, or fill out our online form to schedule a confidential consultation. Do not delay. The faster we can start crafting your defense, the more likely justice will prevail.
FAQ
What should I do if I am being accused of mortgage fraud?
Firstly, securing legal representation is paramount. Then you should gather all pertinent documentation for your attorney to analyze and develop a comprehensive defense strategy. Following that, you may explore possible defenses based on the specifics of your case is the next step. With an experienced attorney by your side, you can navigate the complexities of the legal process, build a solid defense, and work towards achieving the best possible resolution.
How can I manage a mortgage fraud investigation in Houston?
When facing mortgage fraud charges in Houston, TX, you will work together with your federal criminal defense lawyer on one of the following (but not limited to) strategies:
- Lack of knowledge or intent to commit mortgage fraud.
- Prove negligence on the lender’s part.
- Prove the immaterial nature of statements.
How can a defense attorney protect my reputation and future employment while the case is ongoing?
An experienced defense attorney acts as your shield. By intervening early during the investigation stage, your legal team can often present exculpatory evidence to prosecutors before formal mortgage fraud charges are even filed, potentially preventing an arrest or public indictment altogether. If charges are filed, the team behind John T- Floyd Law Firm will manage the legal process discretely and aggressively to resolve the matter as quickly and quietly as possible.
Meet the Team Protecting Your Rights when Facing Mortgage Fraud Allegations
The John T. Floyd Law Firm is led by nationally renowned criminal defense attorney John T. Floyd, board-certified in criminal law by the Texas Board of Legal Specializations. Together with Christopher M. Choate and Mia Floyd, the firm has earned a reputation for their successful and loyal representation of clients facing mortgage fraud charges in Houston.
Practice Areas
Fighting Federal and State Criminal Charges in Houston
Federal Cases
Federal Fraud
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Health Care Fraud
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Immigration Crimes
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Federal Appeals
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Bank Fraud
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Mortgage Fraud
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Securities Fraud
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Money Laundering
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Sex Crimes
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Drug Crimes
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Firearms Crimes
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Child Pornography Defense
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State Cases
Assault Cases
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Domestic Violence Cases
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Murder/ Homicide
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Criminal Appeals
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Sex Crimes
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Drug Crimes
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Firearms Crimes
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Child Pornography Defense
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White Collar Crimes
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