texas investment broker fraud claim

Mortgage fraud in South Carolina has reached epidemic proportions. White collar criminal defense attorneys and lawyers in South Carolina need to be aware of the underlying circumstances of mortgage fraud and bank fraud schemes in order to adequately assist clients who may have criminal exposure. The SC mortgage fraud criminal lawyer must know how a federal mortgage fraud FBI investigation usually commences, the prosecutors' use of the grand jury process to obtain indictments, the status of the client as a witness, subject or target, the bank fraud laws involved, and how a sentence is imposed in federal court.