by Lorraine Gauli-Rufo | 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...
by Lorraine Gauli-Rufo | 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...
