
Trial Lawyers Relentlessly Pursuing Justice
What is Considered “Mortgage Fraud”?
Mortgage fraud is broadly defined as the intentional misrepresentation or omission of information on a mortgage loan application or other documents at or during any part of the lending process. It is a white-collar crime that state and federal law enforcement officers are often informed about through Suspicious Activity Reports (SARs) filed by financial or government agencies.
Who is Typically Targeted for Mortgage Fraud?
Law enforcement aggressively pursues charges against those targeted, some of whom include:
- Property developers
- Lending institutions
- Buyers
- Sellers
- Real estate agents
- Mortgage brokers
Get the Defense You Need
In recent years, instances of mortgage and real estate fraud have increased radically, and so have the investigations, unfortunately resulting in people being charged with a crime who have never been in trouble before in their lives. Our firm is fortunate to have lengthy criminal defense experience in both state and federal crimes, and that background allows us to use our extensive knowledge of the prosecution and the mistakes they sometimes make to successfully defend our mortgage fraud clients.
With this knowledge and our superior skill level honed in over 50 years of combined legal practice, your rights will be better protected, and you will be better helped to obtain a positive outcome in your case by retaining our law firm to represent you.
For maximum results in your criminal case, contact a Santa Barbara mortgage fraud lawyer at our firm immediately.
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Supportive with Clients. Aggressive in Court.
Navigating the legal system can be complicated. To maximize your chance of securing the best outcome possible, it is essential that you reach out to us without delay. When you hire our firm, we will work quickly to gather every detail, examine every piece of evidence, and build a strong case.
We will not hesitate to go toe-to-toe in trial with an insurance company, corporation, prosecutor, or law enforcement officer. Regardless of the type of situation you are involved in, rest assured that we will do everything we can to protect your rights and help you secure the most favorable result possible.
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The Lessem, Newstat & Tooson Team
Our Clients Are Our Focus.
When facing complex legal matters, it is not uncommon to encounter an issue that needs immediate attention from your team.
For this reason, we are available to assist our clients 24 hours a day, seven days a week, to ensure any questions or concerns you may have will be addressed immediately. With around the clock service and multiple office locations, clients throughout Southern California can be confident knowing our counsel is available to them whenever and wherever they need it.


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