Florida remains one of the top three states for mortgage application fraud risk. That's according to Core-Logic's latest Mortgage Fraud Report.
When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in.
These agencies accept complaints about investment fraud and violations of securities laws. Complaints About Mortgage Companies. If you have a complaint against a mortgage company, try to resolve it with the company first. Several government agencies accept complaints about mortgage lenders.
First-home buyers’ guide to getting a Mortgage. Mortgage Masters Group home improvement website porch.com surveyed nearly 1,000 consumers about their first home purchase to find some of the top factors that influenced their home buying decisions. Aesthetic appeal, affordability, commute time, and neighborhood character were the top draws, according to the survey.
But the big money is in a trio of major fraud trends: Medicare, mortgage and identity-theft tax refunds. By almost any measure, South Florida is the nation’s organized fraud capital, although.
· Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.
A Guyanese national was indicted on charges stemming from his leadership and participation in an extensive mortgage fraud scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of.
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Mortgage Laws And Regulations To Protect The Consumer. Following is a brief description of the major laws and regulations meant to govern the mortgage lending process, protect mortgage borrowers, and govern the practices of financial institutions with regard to mortgage lending and protection of borrower financial information.
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SARs pertaining to mortgage loan fraud increased by 1,411 percent between 1997 and 2005. This report filing trend continues apace in 2006, with 7,093 reports filed on suspected mortgage loan fraud during the first quarter, an increase of 35 percent over the SAR filings in the first quarter of 2005.
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.
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.