MH Represents Clients in One of Nation’s Largest Mortgage Fraud Schemes

We have represented lender and servicer clients in one of the nation’s largest mortgage fraud schemes, which included multiple lenders, more than 200 straw borrowers, and a fake title agency.  Maddin Hauser successfully coordinated and defended multiple borrower lawsuits and filed indemnification actions against brokers, appraisers, title insurance agents, and others involved in the fraud.  Our firm also coordinated with federal investigators to determine correct title for more than 100 properties, and we assisted our clients with insurance and restitution claims.