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3625 Del Amo | Suite 350 | Torrance, California 90503

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Los Angeles Real Estate Fraud, Compliance and Investigations

California real estate fraud investigations and defense

Real estate is a complex industry that protects buyers, sellers and lenders with local zoning laws, state laws, federal regulations and a host of other compliance issues. Due to the sizeable profits that can be made in real estate investments, fraud is a growing trend that is scrutinized and penalized by the government. Lenders, brokers, buyers and other parties involved with the business of real estate should be aware of compliance issues to avoid liability.

At the Law Offices of Steven Gourley, we provide experienced advocacy and counsel to protect the rights and interests of our clients involved with real estate fraud disputes. With more than 30 years of experience, we are prepared to handle even the most complex real estate transactions and disputes. In addition to representing clients involved with real estate fraud investigations and litigation, we routinely advise, co-counsel and serve as expert witnesses in these cases.

Different types of real estate fraud

Real estate fraud is an area of law that involves false representations and intent to deceive while conducting real estate transactions. Our firm represents clients in real estate fraud cases involving zoning issues, properties under the preview of the Coastal Commission, transactions and appraisals. In many cases, fraud may involve a federally insured lending institution, such as a bank. We are experienced in various forms of real estate fraud, including:

  • Mortgage fraud
  • Predatory lending
  • Lending fraud
  • Inflated appraisals
  • Zoning issues
  • Broker fraud
  • Non-disclosure
  • Contamination

Dependable counsel and advocacy in real estate fraud cases

Real estate is a highly specialized industry with an ever-evolving body of regulations and case law. When an accusation of fraud arises or you want to prevent liability, you should trust a local attorney with experience in all state and federal financing regulations. Whether you are a buyer, seller, lender, broker or other agent involved in the real estate process, it is critical to consult with a specialized and experienced advocate you can trust. We offer more than 30 years of corporate and commercial lending experience and effectively protect your personal and organizational interests.

Speak with a respected Los Angeles real estate fraud lawyer

Work with a real estate fraud lawyer who has more than 30 years of experience in this area of the law. Call the Law Offices of Steven Gourley today at 424.286.9246 or contact us online for more information. We serve businesses and organizations throughout California.