Augusta Real Estate Fraud Attorney

Prominent Mortgage Fraud Defense Attorney in Augusta, Georgia

Are you facing an investigation for federal bank or real estate fraud? If so, then you must quickly act to insure your ability to prepare a proper defense. By the time a federal grand jury convenes, the United States Attorney has likely decided to file charges. . The government is building a case against you, and you must prepare to fight for your rights.

Call Me for a No Cost Initial Consultation Right Away

I am federal criminal defense attorney Pete Theodocion. For more than 15 years, I have been providing aggressive, successful legal defense for individuals charged with federal fraud charges stemming from real estate transactions in Augusta and communities throughout Georgia and the Southeastern United States. I understand the complexities of evidence involved in bank and mortgage fraud cases. Most important, I am experienced in all areas regarding federal court procedures and the federal criminal justice system.

If you are under investigation or have been charged with any of the following felony offenses, you need skilled, experienced legal representation as soon as possible:

  • Mortgage application fraud: providing false information on a mortgage application
  • Fraud involving straw buyers: paying someone else to act as mortgage applicant
  • Appraisal fraud: paying an appraiser to grossly overvalue the property for loan purposes
  • Down payment fraud: allowing an unqualified buyer to assume a high mortgage
  • Property misrepresentation: covering up known problems during the sale
  • Lease fraud: backdating lease agreements on rental property to falsify rental investment value
  • Illegal investment schemes: misrepresenting a property in order to solicit investors
  • Mail and wire fraud: using the U.S. Postal Service or Internet for any illegal real estate deal
  • Real estate tax fraud: property tax evasion and misrepresenting investment earnings

Federal Criminal Appeals Representation

Do you need a knowledgeable attorney to appeal your bank fraud conviction? I also provide experienced legal services for criminal appeals in all state and federal court jurisdictions. Wherever you are in Georgia or the United States, call me at 706-993-1171 to discuss your appeal case. I offer a free initial consultation to discuss your circumstances and give you an honest appraisal of your appeal case.

Contact an Augusta Real Estate or Mortgage Fraud Defense Lawyer

Free consultations. Major credit cards accepted.

Federal real estate mortgage and bank fraud charges will put your future and freedom in jeopardy. Right now is not the time to hope for the best; you have to fight for it.

Contact my criminal defense office online, or call 706-993-1171 (toll free at 888-449-3702), to schedule a free initial consultation. I will go the extra mile to obtain the best outcome possible in your case.