Legal Question in Criminal Law in Ohio
Indicted of charges not commited
Hello, I have a friend who is being
indicted on the charge of committing
mortgage fraud. My friend worked for
a law firm part-time, at the time he
was separating from a relationship
which pushed him to get a mortgage
and buy out his other half as well as
dealing with his father's passing. He
went to his attorney and boss at the
time and said I can't get a loan at the
moment. Attorney/Boss agreed to
give him a raise and make him
permanent for him to be able to get a
mortgage. Verification of employment
stated the amount of income totaled
with raise. Loan was approved but he
only got half the amount of raise
promised, then terrible thing
happened, he was wrongfully
terminated along with other
employees. He was forced to
foreclose and now they're charging
him for mortgage fraud for stating
wrong income. He lost his home, his
good credit and now he might even
lose more. His only fault was the fact
he wasn't in the right state of mind
(due to his father's death) when
signing the loan papers at closing
with his atty/boss present. He
trusted his atty to give him the best
legal advice, not make his life such a
mess. Does he have any legal basis
to fight this?
G
1 Answer from Attorneys
Re: Indicted of charges not commited
It doesnt sound like he intended to commit fraud so he needs a lawyer to fight for him. If it at the time he was telling the truth, it doesnt matter if it turned out not to be the case. Call me directly if you like. 216.952.1990
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