A former NFL player was sentenced Friday for his role in a South Florida-based $7 million mortgage fraud scheme targeting distressed homeowners nationwide, the U.S. Attorney’s Office said. Jeffrey.
Should I Hire a Civil Mortgage Loan Fraud Attorney? Civil mortgage loan fraud occurs when an applicant for a mortgage loan misrepresents their ability to repay said loan, or when the lending company makes a loan that they can reasonably see the borrower will not be.
South Florida realtor Christopher White was already in trouble. prosecutors said in court Monday. Though the mortgage fraud charge has not yet been filed, prosecutors told a judge they had evidence.
According to real estate investment firm CoreLogic, the mortgage fraud rate in Miami is twice the national level. As a matter of fact, among the 15 largest cities based on fraud rate, nine are in.
Home flippers committing mortgage fraud usually don't get caught until. In South Florida, an oversupply of homes for sale has priced out most.
Both state and federal authorities investigate cases involving mortgage and real estate fraud.In fact, the State of Florida and the United States government have. MIAMI (AP) – A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme.
Mortgage Lending Specialists Miami Dade Broward Florida – Zerching Loans Mortgage Lending Miami-Dade County Broward County Collier County Monroe County ; Home loans or mortgages in Miami. We’ll help you find the perfect home loan or mortgage. Refinance loans, or refinancing your current home in Miami. We help Miami families lower their mortgage payments and/or lock in lower interest rates for their home loans every day. home equity.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 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.
Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis Risk Solutions Joe Raedle Getty Images Florida leads the nation in mortgage fraud – a.
South Florida is considered one of the national leaders of fraud related to the. We have represented real estate brokers, mortgage brokers, title companies,
The city of Coral Gables has formally asked the Florida Supreme Court to intervene in ongoing litigation concerning its.
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.
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