If you are contacted by Federal or State Investigators concerning a fraudulent loan...
If your loan resulted in a default and foreclosure and any aspect of the application was based upon false or misleading information, it is only a matter of time before someone comes knocking on your door to ask you questions. Should this occur, know this: It is not in your best legal interest to speak with any criminal investigator without having first consulted with a lawyer. The correct and polite way to handle such an inquiry is to ask the person seeking to interrogate you for their business card, assure them that you will get back to them and then call our office for an immediate appointment.
Don’t wait until it is too late. And remember, everything that you say to investigators will be used against you in a court of law. If you lie or provide false information, you could be digging yourself into a deeper hole by committing an additional crime. It is against the law to provide false information to State or Federal Agents who are investigating possible crimes. The best course of conduct is not to make any statements at all unless and until you have first consulted with a lawyer.
Our 24/7 telephone number to call Mr. Rabin for your free consultation is (305) 358-1064.
