 |
| Casey Ebsary Florida Criminal Defense Expert |
Tampa Federal Mortgage / Bank Fraud Criminal Defense Attorney W.F. ''Casey'' Ebsary, Jr. has attended special training on defending mortgage, wire, and bank fraud charges. These types of investigations are numerous and ongoing in the Middle District of Florida. We have previously posted the text of a typical target letter sent by Federal Prosecutors prior to seeking indictment of a "target." You can view that discussion here.
Federal Prosecutors have defined a "target" in a federal investigation as "a person as to whom the prosecutor or the grand jury has substantial evidence linking him or her to the commission of a crime and who, in the judgment of the prosecutor, is a putative defendant." The definition can be found in one of the numerous rulebooks that Federal Prosecutors use, The United States Attorney's Manual § 9-11.151.
Florida Sub-Prime Mortgage Fraud Prosecutions have been the subject of numerous press releases from federal Prosecutors. You can view a number of these here. We can help and advise you to proceed with caution, if you or a loved one receive one of these letters. If You have received a letter like this, you can get advice from an Expert - Call Toll Free 1-877-793-9290 .
