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...
Lorraine Gauli-Rufo is a federal criminal defense attorney 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 fraud...
