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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
MIAMI (Reuters) – A federal jury in Florida found a former Miami-area mayor guilty of six counts of wire fraud on Tuesday, part of a scheme that used straw buyers and false mortgage applications to.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for orchestrating million fraud scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
(a) Makes any material misstatement, misrepresentation, or omission during the mortgage lending process with the intention that the misstatement, misrepresentation, or omission will be relied on by a mortgage lender, borrower, or any other person or entity involved in the mortgage lending process; however, omissions on a loan application regarding employment, income, or assets for a loan which.
If a homeowner believes he or she has been taken advantage of by a disreputable company, he or she should call the Florida Attorney General’s fraud hotline at 1-866-9-NO-SCAM or file a complaint online at myfloridalegal.com.
MONSTER: Hurricane Michael is a Cat. 4 – Are the locals ready? – Lawsuit and glitches plague voter registration – Diaz-Balart’s double mortgage controversy MONSTER: Hurricane Michael is a Cat. 4 – Are the locals ready? – Lawsuit and glitches plague voter registration – Diaz-Balart’s double mortgage controversy A dark cloud hangs over the nation – WND – WND
The Coalition to Stop Real Estate Wire Fraud has announced that Qualia has joined as the Coalition’s latest partner in the.
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
Mortgage fraud is covered under the 2009 FERA (Fraud Enforcement and Recover Act). This Act has highlighted the fines and prison sentences relating to mortgage fraud. FERA is a federal legislation, and most states also have their own laws in place. If charges are brought, they usually also incur tax fraud and bankruptcy fraud charges.
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