Jump to Navigation

New York Fraud Defense Attorney

New York City Mortgage Fraud Lawyer

It is a serious understatement to say that the real estate and housing industries — and other sectors associated with mortgage lending — have come under intense scrutiny in recent years. If you have gotten caught up in this furor of attention and are now under investigation or facing charges of mortgage fraud or real estate fraud, you can turn to us at the law firm of Grunwald & Seman on Long Island.

Our attorneys are aggressive, resourceful criminal defenders with more than 50 years of collective experience. We are former prosecutors with extensive trial experience and finely honed investigative skills that may be essential to protecting your interests against serious charges.

Experience in a Range of Complex White Collar Criminal Cases

We have handled numerous white collar matters that required business savvy and access to qualified industry experts able to untangle regulatory issues and complex "paper trails" that now often exist only on computers. We have both, and our knowledge and capabilities in this practice area extend to cases of:

  • Alleged schemes to defraud banks and other real estate lenders, buyers and sellers
  • Fraudulent loan applications and "flipping" of properties
  • Inflated appraisals alleged to have benefited an investor, broker or other party
  • A wide range of other allegations and charges involving predatory lending, falsification of property titles or other documents, or repeated violations of any of the many statutes governing the mortgage industry

For Savvy, Determined Counsel and Representation, Call 800-399-7098 Now

We understand precisely how high the stakes are for anyone accused of a financial felony and often some form of criminal conspiracy as well. If you need to speak with an experienced New York fraud lawyer who will provide straightforward legal guidance and have the determination to take your defense case the distance, contact our respected Nassau County law firm now.

Let Us Help You

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close
Our Office

Grunwald & Seman, P.C.
100 Garden City Plaza
Garden City NY 11530-3207

Phone: 516-248-8889
Toll Free: 800-399-7098
Fax: 516-877-7465
Garden City Law Office

455 Broadhollow Road,
Suite 229 Melville, NY 11747

Suffolk Law Office