Newport Beach, Orange County - A Newport Beach woman has been arrested for mortgage fraud, real estate fraud and bank fraud. Mailan Tran, of Newport Coast, was charged with felony grand theft and conspiracy to commit grand theft with sentencing enhancements of causing banks lose more than $2.5 million. If convicted of all charges, she will be facing 14 years and eight months in prison.
From 2005 and 2007, Tran teamed up with other people took several loans from different banks for their homes through Tran's mortgage company Money Lending One in Westminster. They had mortgage on the house already, but they took out seperate loans from another bank.
Under California criminal law, fraud is a white collar crime. Fraud defines as a person or an organization deliberately misrepresents themselves in order to obtain some financial gain. California fraud charge is a serious crime, and the punishment is severe, it includes jail or prison time, substantial fines. If you have been investigated or arrested for fraud, you need to hire an experienced California fraud defense attorney to defend you.
The skilled fraud defense attorneys at Law Offices of Michael L. Guisti have decade of experience in both state and federal court defending clients for their felony fraud charges throughout Southern California, Orange County, Los Angeles, San Diego, San Bernardino and Riverside. Our criminal defense attorneys will work tirelessly to defend you and make sure that your rights are protected.
At Law Offices of Michael L. Guisti, our Southern California criminal defense lawyers and Orange County fraud defense attorneys have represented clients charged with bank fraud, healthcare fraud, medical fraud, insurance fraud, credit card fraud, identity fraud, internet fraud, and many other types of fraud.
How an experienced California Criminal Defense attorney can help you in Southern California Fraud defense or white collar crime ?
If you or someone you love has been charged with fraud in Southern California, it is imperative to seek the legal help from an experienced Orange County Fraud defense attorney and Los Angeles fraud defense lawyer from Law Offices of Michael L. Guisti.
If you have been charged with committing fraud in Southern California, contact the skilled Criminal Defense lawyer at Law Offices of Michael Guisti today at 714-530-9690 or visit us at www.topcalifornialawyer.com to further discuss your fraud case.
