White Collar Crime Defense in Nassau County
In the wake of the housing crisis of the last few years, state and federal law enforcement agencies are scrutinizing mortgages and bank loans more closely than ever. All players in the transaction find themselves under the microscope once investigators find something suspicious.
A convictions probably means prison. This is the fight of your life.
The criminal defense lawyers of The Wool Law Group have extensive experience in mortgage fraud and bank fraud. We represent buyers, bankers, brokers, appraisers and others caught up in state or federal prosecutions. We find the holes in the prosecution's theory and work to minimize any punishment.
Long Island Mortgage Fraud Lawyers
Based in Plainview, our established firm handles white collar criminal defense in Nassau County, Suffolk County, Queens and the New York City area. Contact us day or night for a free initial consultation.
Mortgage Fraud and Bank Fraud
Experienced trial lawyer N. Richard Wool has been called in to defend clients in major fraud prosecutions. He has represented bankers and loan originators connected to millions of dollars in fraudulent and improper loans, some of them facing the specter of 8 to 25 years in maximum-security prison. We have also defended alleged straw buyers and real estate agents accused of false loan documents and otherwise obtaining mortgages under false pretenses.
We make every attempt to show prosecutors that there was no criminal intent or criminal conspiracy. When the prosecution has substantial evidence of bank fraud or mortgage fraud, we are skilled at negotiating with the U.S. Attorney's office to avoid or limit prison time.
Where There's a Wool, There's a Way
Whether you are accused of impropriety in buying a house or implicated in a criminal enterprise, The Wool Law Group is available to protect your rights and mount a defense. Call our Nassau and Suffolk County home loan fraud attorneys at 516-806-5537 or e-mail us.
