Mortgage Fraud And Bank Fraud
In recent years, the bottoming out of the real estate market has led to an increase in government investigation into cases of mortgage fraud. In federal court, there is not a specific mortgage fraud statute, so typically those accused face charges for white collar crimes that can include wire fraud, bank fraud, mail fraud or money laundering.
Parham Law Firm, LLC, represents those who have been accused of deceptive mortgage practices, including buyers, sellers, real estate agents and mortgage brokers. Attorney Rose Mary Parham is fully prepared to advocate for clients in federal crimes across the east coast. Her 22 years of federal trial experience includes 11 years of service as an Assistant United States Attorney for the District of South Carolina, so she is deeply familiar with federal codes and procedures.
Experienced Charleston Bank Fraud Defense Lawyer
Bank fraud refers to unlawfully obtaining money, assets or other property from a financial institution, or by illegally acting as a bank or financial institution in order to obtain money. An accusation or charge of bank fraud is a serious offense and requires representation from a knowledgeable attorney.
Rose Mary Parham has a long track record of success as a federal trial attorney, both as a prosecutor and defender, and has handled over 2,000 cases. In addition to bank fraud, the types of cases Mrs. Parham litigated over the past decade included violent crimes, white collar crimes, sex offenders, mail and wire fraud, income tax evasion, health care fraud, organized crime, narcotics and criminal street gangs. She strives to provide strong representation and a high level of personal service to each of her clients in every case.
Call Today for Effective, Aggressive Legal Representation
For a free initial consultation with an experienced Florence mortgage fraud charges lawyer, call 843-536-0372 or toll free at 888-341-3469. Or, to send an e-mail, please complete and submit the online form on this website. Evening and weekend appointments are available. Visa, MasterCard and Discover credit card payments are accepted.