Legal Question in Real Estate Law in California

Letter from the Dep. of Justice

Hello,

I recieved a letter from the Dept. Of justice they asked me for permission to order my loan documents from my home that I had to forclose on. I just got a new letter from the dept. of justice asking me to call the lead investigator. Do you know what this is about?


Asked on 7/20/09, 8:00 pm

1 Answer from Attorneys

Terry A. Nelson Nelson & Lawless

Re: Letter from the Dep. of Justice

If you mean you lost your house to foreclosure, it probably means they are investigating federal bank and lending fraud they think you committed. Immediately exercise your 5th Amendment right to SHUT UP, and hire an attorney to deal with this.

If instead, you foreclosed to take back a house you sold and carried back a TD and loan that didn't get paid, they shouldn't be interested in talking to you unless the buyer of your house committed loan fraud against a commercial lender, and they seek your help. But, the same warning applies about getting counsel. "I'm from the government and I'm here to help you" is never true, and always dangerous.

If serious about getting legal help before you 'convict' yourself while being 'helpful and cooperative', feel free to contact me before speaking with them.

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Answered on 7/20/09, 8:36 pm


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