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When The Feds And The Banks Are Against You, I Can Defend You

A conviction for bank fraud or mortgage fraud can lead to up to 30 years in prison and a fine of $1,000,000. In the face of such dire consequences, you need the counsel of The Law Offices of Richard Kuniansky.

For more than 35 years, I have aggressively defended the rights of people in Houston and throughout the United States against federal white collar criminal charges. If you face accusations of bank or mortgage fraud, I will draw from my considerable experience in an effort to keep you out of jail and give you back your future.

What To Know About Bank And Mortgage Fraud Charges

Although bank fraud and mortgage fraud are similar in nature, they have distinct differences:

  • Bank fraud involves obtaining money or financing from a financial institution through deception.
  • Mortgage fraud also involves obtaining money or financing from a bank fraudulently, but it specifically applies to obtaining a mortgage or mortgages fraudulently.

White collar criminal charges require the federal government to prove intent. Having handled bank fraud defense and mortgage fraud defense for virtually every type of case imaginable, I examine the documentation and other evidence thoroughly, then set out to challenge the prosecution’s case.

Rare Experience From Both Perspectives

Many instances of bank or mortgage fraud involve business entities accused of falsifying documents or working with fraudulent brokers. However, private individuals can also find themselves on the receiving end of federal charges. For example, loan officers frequently end up scapegoats when they inadvertently approve loans based on a borrower’s falsified documents. As a former prosecutor who now focuses on federal fraud defense, I understand the infinite regulations and details of these cases inside and out – and how best to protect your rights.

Do Not Underestimate Your Situation – Contact Me Now

The circumstances are dire if you believe that you are under investigation or you have already been charged. Contact me for the aggressive and thorough defense you need against federal criminal charges. Please call me at 713-987-3902 or send me an email to schedule your initial consultation.