Real Estate and Mortgage Fraud
James C. Sell P.C. can help protect investors and creditors who have become the victims of real estate or mortgage fraud. Real estate or mortgage fraud can take many forms, ranging from developers colluding with appraisers to generate inflated appraisals to corrupt real estate and mortgage brokers setting up loans that they know the borrower will not be able to pay. We assist litigators in the preparation and management of mortgage and real estate litigation cases.
Real estate issues can be very difficult to understand with a confusing array of financial data and documents. James C. Sell, P.C. has the knowledge and the techniques required to address the economic issues raised by mortgage and real estate fraud cases. Our professionals have the expertise to perform large scale reviews of defaulted bonds, mortgage indemnity policies, credit default swaps in banking and accounting due diligence for multi-million commercial loan transactions. James C. Sell, P.C. has the expert ability to:
Review large quantities of loans and underlying records to determine compliance of underwriting standards.
- Evaluate the due diligence performed at each step of the process.
- Analyze large quantities of financial data through the use of forensic technology tools.
- Determine whether the individual loans are current and performing.
- Calculate the size of losses arising.
- Render an opinion and testify to support the financial analysis reported.
James C. Sell, P.C. investigates mortgage fraud and predatory lending practices; and offer opinions on industry standards and practices. We can evaluate and testify in the following real estate and mortgage matters:
- Bankruptcy
- Mortgage Fraud
- Real Estate Fraud
- Standards of professional practice
- Construction defects
- Real estate damages
- Foreclosure & real estate owned (taken back by lender)
- Estate settlement valuation for partnership or IRS taxation issues
- Accounting matters - balance sheet real estate asset valuations
- Foreclosure fraud
- Deceptive loan & mortgage practices
|
