Dallas, Texas Mortgage Fraud Lawyer

Dan C. Guthrie, Jr. - White Collar Criminal Defense in Texas and Nationwide

Constant media attention is currently being paid to "the real estate bubble that burst." Record foreclosure rates, and our nation's rapidly unfolding mortgage scandal has put mortgage fraud on the high priority lists of state and federal prosecutors across the country.

A former state and federal prosecutor himself, Dan C. Guthrie, Jr. has spent the last 30 years of his career focused on white collar criminal defense and on providing independent, effective legal counsel to clients throughout Texas and the United States. If you are under investigation for mortgage fraud or have already been indicted or charged — don't make yourself or your company an easy scapegoat for prosecutors.

Call or contact mortgage fraud defense attorney Dan Guthrie in Dallas today.

Mortgage Fraud and Criminal Investigations

The law office of Dan Guthrie represents homebuyers, real estate agents, mortgage brokers, appraisers, real estate investors, and others in mortgage fraud cases involving the following:

  • Departures from standard underwriting practices
  • Use of straw buyer
  • House flipping
  • Falsifying home mortgage application
  • Inflated appraisal of home value
  • Failure to disclose primary residence

Mortgage Fraud and the Blame Game

With the current focus on prosecuting mortgage and bank fraud has produced intense investigations into fraudulent loans, loan origination, loan acquisitions, appraisals, the underwriting process, and the frenzied sell-off of $100 million dollar "bundles" of mortgages by banks, to Wall Street. No one — not borrowers or lenders or mortgage brokers or appraisers or even investors have proven themselves immune from investigation and prosecution.

Dan Guthrie understands that the best defense against his clients being made scapegoats by prosecutors and the media is thorough and proactive legal representation that prevents a grand jury indictment. When this is not an option, however, you can feel confident in Mr. Guthrie's proven trial skills and in his ability to work effectively behind the scenes on your behalf. You can also trust that your best interests are the only ones he and his firm will be looking out for.

Independent and Experienced, Focused Solely on White Collar Criminal Defense — Call 214.953.1000

Schedule a free initial phone consultation or a face-to-face meeting with defense lawyer Dan Guthrie; call or contact the firm online today.