High Profile Criminal Cases
Fraud Charge Defense Lawyers — Franklin, Massachusetts
To prosecutors, convicting someone of a white collar crime such as fraud or embezzlement can mean a lot in terms of raising their profile within the legal community and advancing their professional careers.
To those under investigation or indictment or sitting in jail, it means something entirely different.
Letting a prosecutor raise their profile at your expense isn't the only option you have. Our attorneys will work to keep the profile of your case low while resolving it favorably in as little time as possible. For a free, confidential consultation and to learn more about how we can help — call or contact our firm today.
At Cataldo Law Offices, our white collar criminal defense practice extends to clients throughout Norfolk County and throughout Massachusetts, including metro-west Boston. Specific charges include:
- Mail and wire fraud
- Computer fraud
- Credit card fraud
- Identity theft
- Mortgage fraud
- Bank fraud
- Health care fraud
- Embezzlement, employee theft
- Money laundering
- Tax evasion
Mortgage Fraud
Given the current crisis in the financial markets, it is easy to understand why prosecuting cases of bank fraud and mortgage fraud are at, or near, the top of every district attorney's "to do" list.
Currently, these efforts are focused less on individual homebuyers who provided false or misleading information on their loan applications, and more on the for-profit schemes of mortgage companies, realtors, appraisers and others working in the industry. Allegations may include the use inflated appraisals to obtain inflated mortgages, equity skimming, kick backs (silent second schemes) or property flipping.
In any case — our experience, our knowledge of the law and the credibility we've worked hard to establish among our peers are all assets that can work to make a difference for you.
Serving Clients Throughout Massachusetts Since 1961
Schedule a free consultation today by calling our Franklin, Massachusetts, offices at 508.570.2025. You can contact us online as well.
