A Commercial Real Estate Fraud Investigation Can Destroy A Real Estate Enterprise
The FBI conducts investigations that can last years. When an indictment is filed, the government is well prepared for trial. Even reputable businesses must make difficult decisions to stay afloat in tough economic times. For many business professionals in Texas and nationwide, this may lead to allegations of misrepresentations made to lenders. Witnesses are often threatened with prosecution, and allegations are made to escape lengthy prison sentences and heavy fines.
Attorney Dan C. Guthrie Jr. from Law Offices of Dan C. Guthrie, Jr., focuses on early involvement that can proactively counter the efforts of an FBI investigation. He will do everything possible to prevent an indictment from being filed.
Protecting your reputation and financial interests demands experience. An attorney with a long track record of success can give you a better chance at seeking your goals and desired outcomes.
Proactive, Aggressive Defense For Builders, Developers And Real Estate Clients
Mr. Guthrie provides an 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 presales or pre-qualified buyers
- Inflated appraisals
- Other misstatements and falsifications
When an indictment has already been filed, Mr. Guthrie works to develop a comprehensive and goal-oriented 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 approach.
Fight For Your Reputation And Future
Real estate fraud charges can come with a whole host of consequences. As the stakes are so high, you need counsel who understands the gravity of these consequences and will work diligently to defend your rights and freedom.