In recent news, 12 Arizona residents have been indicted for involvement in multi-million dollar mortgage fraud schemes. The defendants have been charged with numerous white collar crimes, including various counts of conspiracy, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and money laundering, as well as conspiracy to commit transactional money laundering. It was determined that mortgage fraud played a huge role in the collapse of Arizona’s economy and real estate market, so it’s safe to say that federal investigators are not going to show much leniency towards defendants accused of this criminal offense.
Individuals indicted for mortgage fraud in Arizona can almost always expect to be prosecuted to the full extent of the law. As a result, it is critical for those charged with Arizona mortgage fraud to consult with a white collar crimes attorney at JacksonWhite. For more information, or to schedule a free and confidential criminal consultation, please feel free to call me, mortgage fraud defense attorneyJeremy Geigle, on my direct line at 480-818-9943. My white collar crime defense team includes a former Arizona prosecutor with extensive experience handling mortgage fraud cases in Maricopa County. Contact my office today and put our experience to work for you!