Commercial Development Fraud Attorneys
Defense Against Builder Fraud or Real Estate Fraud
Representing clients throughout Florida and nationwide, the Law Offices of Mark L. Horwitz, a Professional Association, provides veteran defense for contractors, developers, bank officials, businesses, and others accused of fraud in commercial lending.
Investigators use a variety of techniques to uncover possible fraud, but in many instances they jump the gun and ascribe criminal intent where only honest mistakes were involved. If you are caught up in a builder fraud investigation or indictment, contact our Orlando criminal defense lawyers immediately at 407.401.7224 or 866.784.0023.
We represent building contractors and commercial real estate developers, as well as loan officers, commercial property brokers, or appraisers involving allegations of:
- False representation of assets and debts on financial statements
- Submitting false documents to help a buyer obtain financing
- Misrepresentations about pre-sales or pre-leases for strip malls, office buildings, condominiums, or other commercial buildings
False financial statements or overstated lease commitments can be considered criminal, resulting in major penalties if convicted of felony charges of bank fraud or wire fraud or mail fraud. The builder, buyer, or bank is then also exposed to potential civil RICO litigation for massive monetary damages.
When our builder fraud defense lawyers are brought in early, we strive to convince investigators not to press charges. For example, we represented the owner of a self-storage business. Delays in construction necessitated several loan extensions. Each extension required new loan documentation. Three of the applications mentioned certain assets and two did not. The FBI got involved when the builder could not repay the loan. This is an example of what kind of statements can lead to a criminal investigation for fraud.
If your builder fraud or real estate fraud case goes to trial, we are prepared to mount an aggressive defense, or to work out a favorable plea agreement and penalties. Our top priority is always to avoid the very real possibility of prison time.
Contact our Orlando office at 407.401.7224 or 866.784.0023 to arrange a confidential consultation.
