Florida Mortgage & Real Estate Fraud Attorneys

Orlando Theft Lawyer

Orlando Mortgage Loan & Real Estate Fraud Crimes

When the real estate market was good, the rising price of homes and condos in Orlando, Celebration, Oviedo, Melbourne and surrounding communities led to real estate wealth for some savvy investors. Unfortunately, some of those real estate dreams have turned into nightmares for people who got caught up in real estate investment schemes that led to criminal charges.

Was the lender in the wrong? The broker? The borrower? The police want to charge someone – and they don’t always get it right.

If you have been charged with a real estate crime (such as real estate fraud, mortgage loan fraud, or flipping) in Central Florida, you need serious criminal defense. Contact The Umansky Law Firm online or call (407) 228-3838 to discuss your case.

Types of Fraud in Florida

Our defense attorneys are all former prosecutors with years of experience. We understand how the State of Florida investigates and prosecutes white collar crimes like mortgage fraud, perjury and falsified mortgage applications. We work with financial experts to untangle the forensic aspects of the real estate deal.

From our Orlando law offices, The Umansky Law Firm defends real estate buyers and sellers, mortgage brokers, notaries, real estate agents, loan officers and others accused of a fraud chargerelated to real estate, such as:

  • Falsified loan documents, fraudulent signatures or improperly notarized home sale documents
  • Providing misleading information or misrepresenting the terms of a loan
  • Giving inaccurate or incomplete information on a mortgage loan document
  • Falsifying a credit or mortgage application
  • Using a “false” name to obtain a mortgage
  • Forgery
  • Giving a false or inflated valuation of a home

Contact a Real Estate Fraud Lawyer

Many of the people we work with have never been arrested before. We know this is a confusing time. We’re here to help. You can count on us to communicate with you at all times. You are an important part of your defense team. We will work with you to decide on a strategy. We will tell you of any plea offers. And we will work tirelessly to resolve your case without a prison sanction.

If you have been charged with a real estate scam or mortgage fraud, our criminal defense attorneys will defend you vigorously in all Central Florida courts. Contact us day or night for a free consultation with an Orlando Fraud defense attorney.

Recent Criminal
Case Results

Burglary of Dwelling; Petit Theft

Withhold with 6 months probation and impulse control; adjudication withheld

Grand Theft ($300-$5000)

Nolle Prosequi-Case Dropped

CT-Driving Under the Influence Car (M1)

Nolle Prosequi - Case Dropped

CT- Driving under the influence car

Nolle Prosequi - Case Dropped

Grand Theft Third Degree

Adjudicated Guilty; One day jail/one day time serve; Restitution fees; Court Cost

Petit Theft < 300

We negotiated an agreement that entailed the State dropping the charge after our client completed a Pre-Trial Diversion Program. The Charge was dropped via a Nolle Prosequi.

Unlawful Speeding

Withhold of Adjudication; No points on license; Paid fine and clerk cost; 8 hour aggressive driver class; 90 days to satisfy fine and class

Shoot/Throw Missile Into Dwell/Struct/Veh; Child Abuse; Criminal Mischief; Battery (Domestic Violence)

No Information Notice - Charges Dropped

Attach Tag/Lic Plate To Unassigned Vehicle (M2)

Nolle Prosequi - Case Dropped

DUI with Minor In Car or BAL of .20 or Higher

Pled No Contest, 1 Year Probation, 10 day Car Impound, Community Service

Motion to Modify Probation

Motion Granted in 48 hours

Petit Theft

Adjudication Withheld, 4 Months probation, Costs/Fines, Impulse Control Class

Petit Theft of $100 or MORE (M1)

Nolle Prosequi

Refuse To Submit To DUI Test (M1)

Case Dropped

Battery on Law Enforcement Officer (F3); Disorderly Conduct (M2)

Nolle Prosequi - Case Dropped


Charges Dropped

Scheme to Defraud(F3); Grand Theft(F3)

Motion to Terminate Probation Granted

Unlawful Speed


Failed to Yield at Intersection

Not Guilty

Leave Scene Of A Crash W/Property Damage (M2)

Case Dropped

Motion to Modify and Impose a Withhold of Adjudication


Attempted Burglary of a Conveyance

Charges dropped

Possession of Cannabis (less than 20 grams)

Charges dropped


Reduced to reckless driving

Possession of Alcohol Under the Age of 21

Charges dropped

Driving Under the Influence

Reduced to Reckless Driving

Violation of Probation

Case Dismissed

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