In tough economic times, even reputable businesses must make difficult decisions to stay afloat. For many business professionals in Texas and throughout the United States, this may lead to allegations of misrepresentations made to lenders. An FBI investigation for commercial real estate fraud can destroy a real estate enterprise unless it is met with a proactive and aggressive defense.

The FBI conducts investigations that can last years before an indictment is ever filed. However, once an indictment is made, the government is already prepared for trial. Witnesses are many times threatened with prosecution and allegations are then made in order to escape lengthy prison sentences and heavy fines. Dan C. Guthrie, Jr., focuses on early involvement that proactively counters the efforts of an FBI investigation to do everything possible to prevent an indictment from ever being filed.

If you are the subject of an FBI or IRS criminal investigation, consult an experienced defense lawyer and start preparing your defense strategy immediately. Contact white collar crime defense attorney Dan C. Guthrie, Jr., at 214-953-1000 for a consultation and skilled representation in Dallas or nationwide.

Proactive, Aggressive Defense for Builders, Developers and Real Estate Clients

Mr. Guthrie provides experienced, proactive and aggressive defense for home builders, real estate developers, real estate agents, title companies, appraisers and other professionals in real estate fraud cases involving:

  • False financial statements
  • Documents that misrepresent leasing
  • Misrepresentations regarding pre-sales or pre-qualified buyers
  • Inflated appraisals
  • Other misstatements and falsifications

Whether you have been charged or are under investigation for commercial real estate fraud, protecting your reputation, your financial interests and your future demands experience and an attorney with a long track record of success.

Attorney Dan C. Guthrie, Jr., has more than 30 years of experience defending real estate professionals and corporations in Texas and throughout the country against allegations of fraud and other alleged misconduct. His experience as a defense attorney and a former federal prosecutor has given him the understanding of the importance of early intervention in white collar crime cases to try to stop an indictment.

When an indictment has already been filed, Mr. Guthrie works to develop a comprehensive and effective defense strategy, viewing the case through the eyes of a former prosecutor. In some commercial real estate fraud cases, the fact that the lender was aware of the alleged misrepresentations may be a critical element in your defense strategy.

Defending Clients Against Commercial Real Estate Fraud Charges in Dallas, Texas, and Nationwide