Mortgage Fraud

White Collar Crime

What is Considered White Collar Crime in Federal Court?

  The term White Collar Crime was reportedly coined in 1939 by Edwin Sutherland, a legendary sociologist, and criminologist. He used it to describe crimes committed by “persons of respectability” or those with high social status. Today, the FBI commonly uses the phrase to describe a crime committed by business and government professionals involving deception, …

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Caught in a mortgage fraud case in Orange County?

Plainly defined, mortgage fraud occurs when you falsely prepare, submit or even simply participate in the submission of documents that support a mortgage or loan application that a financial institution relies upon to loan funds.

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