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Florida Mortgage Fraud

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Initiative funded by mortgage fraud settlement meant to help borrowers. Florida Supreme Court's goal is to close 256,000 foreclosure cases a.

A restoration contracting company owner was arrested this month in Florida for allegedly stealing more than $. payment checks that required signatures from both the homeowner and mortgage lender.

The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

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As of May 2018, in the capital of mortgage fraud – a k a Miami, the median price rose 7.7. to pay and collateral that is worth far less than advertised. Current South Florida market conditions are.

Two Florida Men Indicted in Mortgage Fraud Scheme. Each faces a maximum penalty of 30 years’ imprisonment for each count. The indictment also notifies the individuals that the United States is seeking a money judgment for the proceeds of the charged mortgage fraud conspiracy.

A former central florida banker has been charged with criminal bank fraud in a mortgage scheme that bilked hundreds of thousands of dollars.

Mortgage Fraud Florida Mortgage Fraud Defense Attorney. An Orlando mortgage fraud attorney from our law firm is experienced and knowledgeable in the various areas that prosecutors and investigators focus on when pursuing a mortgage fraud arrest in Florida. Such cases could involve real estate or mortgage industry professionals or simply an investor who has filled out a questionable mortgage.

Mortgage Fraud Scandal Consequently, even Florida licensed mortgage brokers are governed by Florida Statute 501.1377 and may not charge an application fee or any other upfront fee directly or indirectly. I have been told by the loan modification company that the fee it is charging is for a forensic audit.

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Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.

Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest Mortgage Fraud Report. Among the top 25 metro areas, the tampa bay area ranked.