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Category: Mortgage Fraud

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South Florida still leads the country in Mortgage Fraud

November 19, 2019March 31, 2023palmbeachfederaldefense

South Florida is the nation’s capital of mortgage fraud, according to the third quarter 2019 mortgage fraud report by the analytic firm CoreLogic, which found that 241 applications in the metro area of Miami, Fort Lauderdale and West Palm Beach raised red flags to lenders. The
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Former Vero Beach Attorney Sentenced for Mortgage Fraud Scheme

September 20, 2018March 31, 2023palmbeachfederaldefense

Eric Granitur, a former Vero Beach real estate and probate attorney, was sentenced yesterday in the Southern District of Florida (West Palm Beach Division) to twelve months and a day in federal prison, followed by five years of supervised release.

NY Post: South Florida is the Organized Fraud Capital of America

September 20, 2018March 31, 2023palmbeachfederaldefense

In a 2015 article, the NY Post claims that South Florida has become the nation’s “organized fraud capital,” with identity theft tax fraud schemes leading the way. Identity theft, the fastest-growing crime in South Florida, is being used to gather names and Social Security numbers
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The Crucial Role of a Federal Criminal Defense Attorney

Welcome to our comprehensive guide on federal criminal defense! When facing charges at the federal level, it is essential to have...

Equitable Tolling: Seeking Justice Through a 2255 Habeas Petition Based on Actual Innocence

In the realm of federal criminal defense, few legal avenues are as crucial and impactful as the 2255 habeas petition. This...

Section 4C1.1 of the U.S. Sentencing Guidelines creates Adjustment for Zero-Point Offenders

In a continued effort to refine the federal sentencing process, the United States Sentencing Commission has recently introduced a notable adjustment...
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