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Sean D. Reyes
Utah Office of the Attorney General
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Mortgage & Financial Fraud Unit

The Mortgage & Financial Fraud Unit (MFFU) is a criminal unit and its mission is to diligently and ethically investigate and prosecute mortgage fraud and other major financial fraud committed within the State of Utah.  In every case, MFFU pursues justice on behalf of the state and victims of fraud and vigorously applies its resources toward investigation, prosecution, and financial remedies and recovery.  The division specializes in felony-level multi-jurisdictional investment fraud matters and prosecutes large-scale communications fraud, theft, and racketeering cases.

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