CRIMINAL DEFENSEMortgage Fraud

WHAT WE DOProtecting your rights in a mortgage fraud prosecution

Mortgage fraud is a serious crime that is charged as a felony offense at the federal court level. Depending on the extent of fraud and your level of participation, you risk jail time, fines, probation, and a criminal record with consequences that can follow you for the rest of your life.

While you may feel hopeless against the might of the U.S. government, the sooner you seek legal representation, the greater the chance to minimize the consequences.

Attorney Ron Shook is an experienced criminal defense lawyer with years of experience defending people just like you. In many instances, targets of an investigation are otherwise honest people who are caught up in the wide net often cast by federal authorities.

Even if you suspect you may be under investigation for mortgage fraud, contact us immediately by calling 704-671-2390, or e-mail our Gastonia law office to arrange for a consultation.

Fraud involving subprime mortgages and related matters are typically prosecuted by federal authorities. Extensive, resource-heavy investigations occur over time. Your arrest will be swift and punishment can be severe. In today’s economic climate, financial fraud has become a high profile offense on which the federal government takes a tough stance.

Whether you are a borrower, accountant, loan officer, mortgage broker or real estate agent accused of mortgage fraud, call the Law Offices of Ronald J. Shook. We represent clients against charges involving:

  • Overstated assets or inflating an appraisal or incomes
  • Making false statements on mortgage documents
  • Signing a mortgage agreement you did not read
  • Doing a favor as collateral on a mortgage deal
  • Accepting illegal rebates or kickbacks
  • Engaging in illegal buy/sell seller incentives

For more information on related topics & for frequently asked questions, please see the following:

Do not plead guilty to a criminal charge before talking to an attorney. Call our Gastonia law office today at 704-671-2390 or contact us online today.

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The Law Offices of
Ronald J. Shook

121 E. Main Ave, Gastonia NC 28052
704-671-2390

Super Lawyers 2020
     10.0Ronald James Shook II

WHO WE ARE

Attorney Ronald J. Shook provides clients at our firm with strong, competent representation based on hard work, determination, and a desire to do the right thing.

Our mission is to take the weight off of our clients’ shoulders, and handle their concerns so that they can get on with their lives.

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Make a payment using your Credit or Debit Card and enjoy the control of our online payment option.

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