BANK / LOAN FRAUD

BANK / LOAN FRAUD ATTORNEY IN TYLER, TX

Your Trusted Advocates in Federal Legal Matters

Following the collapse of the U.S. real estate market in 2008 and the ensuing economic downturn, the investigation of bank and loan fraud cases has become a priority for banks and federal agencies. Practices that were once commonplace in the financial industry have now become grounds for federal bank fraud and loan fraud investigations and potential indictments. Individuals who may have engaged in practices such as exaggerating their income on "no doc" and "low doc" loans, once confident they could profit from the booming real estate market, now find themselves under scrutiny. What were previously considered sound investments are now seen by many federal agents and prosecutors as fraudulent schemes. Even lenders and loan agents, who believed they were helping individuals achieve the American Dream of homeownership, often become targets of these federal investigations.

Individuals and institutions facing investigations and prosecutions for bank and loan fraud often endure significant negative publicity and are perceived as contributors to the economic downturn. A conviction in such cases can lead to harsh treatment from federal prosecutors and district courts, with potential lengthy prison sentences, even for those who have led otherwise exemplary lives dedicated to family and community.

The legal team at the Law Offices of Bobby D. Mims has a proven track record of successfully representing clients facing federal criminal charges related to bank and loan fraud. Whether during the real estate "boom" or its subsequent "bust," our attorneys have collaborated with real estate and loan experts to effectively defend our clients. Given that these white-collar crimes are particularly daunting, with the full weight of federal authorities behind the investigations, citizens are often left feeling powerless without the assistance of an experienced criminal defense lawyer. Boren and Mims have the expertise and experience necessary to provide a strong defense for individuals facing bank and loan fraud charges.