committed to justice and a fair trial for all

Houston Bank Fraud Lawyers

At Tritico Rainey, PLLC, we represent individual investors, banks and mortgage-lending companies accused of committing white-collar crimes such as mortgage fraud or bank fraud. Our lawyers are well known throughout the Houston, Texas, area for our in-depth representation and aggressive approach to protecting client interests.

Who We Represent, Charges We Handle

Our firm represents both major companies and banks in the mortgage industry as well as individual corporate professionals and investors. We also represent individuals accused of financial misrepresentation and in criminal tax or IRS matters. Our experience includes representing clients against charges of:

  • Financial statement fraud
  • Misrepresentation of income and other factors on loan applications
  • Knowingly lending to under-qualified applicants
  • Making false appraisals of property to secure insurance coverage (i.e. flood plain issues, homeowners insurance fraud, etc.)
  • Mortgage default violations
  • Unlawful foreclosure
  • Robo-signing
  • Conspiracy to commit mortgage fraud
  • Wire fraud
  • Mail fraud
  • Money laundering

How We Build A Case

We are committed to protecting your best interests throughout the legal process. Our lawyers use creative discovery techniques and work with forensic accountants and other professionals when necessary to ensure we build the best defense possible. We then aggressively defend your interests in negotiation or litigation.

As experienced trial attorneys, we understand what the consequences a conviction could mean not only for your liberty interests but your business interests as well. We work diligently to protect your financial interests, freedom of liberty and reputation in the most efficient manner possible.

Contact Us

For experienced and aggressive criminal defense representation, contact the Houston bank fraud attorneys of Tritico Rainey, PLLC. We offer free initial consultations as well as evening and weekend appointments upon request. We accept all major credit cards.

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