CLICK TO CALL NJ
CLICK TO CALL NYC

MORTGAGE FRAUD

by | Dec 12, 2015 | Mortgage Fraud

Mortgage fraud cases are generally prosecuted by the feds under one of the following fraud statutes: mail fraud (18 USC § 1341), wire fraud (18 USC § 1343) and bank fraud (18 USC § 1344), A charge of conspiracy can and is often brought in many cases and RICO charges...

What is Mortgage fraud?

by | Aug 18, 2015 | Mortgage Fraud

Lorraine Gauli-Rufo is a federal criminal defense attorney with who has successfully represented many clients charged with or investigated for Mortgage fraud.  Mortgage fraud cases are generally prosecuted by the feds under one of the following fraud statutes:  mail...

Two Locations - Verona & Manhattan

With offices in Verona, on the Montclair, New Jersey border, and at 48 Wall Street on the 5th Floor in NYC, she is conveniently located close to the Federal Courthouses in New Jersey and New York, as well as the Essex County Courthouse in Newark and the Passaic County Courthouse in Paterson, New Jersey.

In New Jersey, call: 973-239-4300
In New York, call: 646-779-2746

©2014- LGR Law LLC

Member of the New Jersey State Bar Association, New York State Bar Association, New York City Bar Association, Women’s White Collar Defense Association, ACDLNJ and AFBNJ
DISCLAIMER – Nothing contained in this website should be construed as offering legal advice, establishing an attorney-client relationship, or promising any outcome in a criminal matter.

Website designed by Lisa Drew, Websites for a Song