Huntington Beach, Orange County - A warrant has been issued for a Huntington Beach man, Justin Sabo, who was investigated for a mortgage fraud. He was allegedly involved in a mortgage scam for taking out $65,000 with other people's Identity. Sabo and other two suspects used other person's identification to take out a $65,000 mortgage.
Real estate fraud is defined as false representation with intent to deceive with a real estate transaction. Mortgage fraud is defined as schemes intended to defraud a lending institution.
California Real Estate law is a very complex and specialized area of the law. The real estate fraud or mortgage fraud can be charged as as felonies. It is one of the most aggressively prosecuted crimes. It can carry very heavy punishment, it includes: prison time, substantial fines and restitution.
Real estate fraud or mortgage fraud crimes can be also charged as: Grand Theft: Penal Code § 487(a), Identity Theft: Penal Code § 530.5, Forgery: Penal Code § 470(d), Foreclosure Consultant Fraud: Civil Code § 2945.4, Equity Sales Fraud: Civil Code § 1695.6 ; Escrow Theft: Financial Code § 17414
If you or someone you know has been charged with real estate fraud or mortgage fraud, it is very important that you seek legal help from an experienced and knowledgeable Southern California criminal defense attorney who has deep understanding of real estate law and who can fight aggressively for your rights and freedom. At Law Offices of Michael L. Guisti, our Real Estate Fraud Defense Attorney represent clients in Orange County, Santa Ana, Newport Beach, Irvine, Los Angeles and any city in Southern California.
How an Orange County Criminal Defense Attorney can help you in a Real Estate Fraud Defense ?
If you or someone you know has been accused of or investigated for real estate or mortgage fraud, contact Law Offices of Michael L. Guisti immediately.
At Law Offices of Michael L. Guisti, our skilled Real Estate fraud defense attorneys represent real estate brokers, realtors, builders, developers, mortgage brokers, homebuyers, sellers, loan officers, appraisers and any individual charged with mortgage fraud.
If you want to know more about Real Estate Fraud or Mortgage Fraud law on your charges, contact our experienced Southern California real estate fraud defense attorney or mortgage fraud defense lawyer Michael Guisti today at 714-530-9690 or visit us at www.topcalifornialawyer.com.
