Florida Republican Congressman Dupes Banks For Mortgages — In Violation of Federal Law

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Douglas Shoemaker Branch Manager | NMLS # 488878 SHOE: O‘fallon (il) das acquisition Company, llc mortgage professional Reviews florida republican congressman dupes Banks For Mortgages – In Violation of Federal Law Hector Hernandez, 57, of Miami, Florida, the owner and operator of great country mortgage Bankers (Great Country), a mortgage.

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Republican Diaz-Balart’s Claim of Two ‘Primary Residences’ in Miami and D.C. Violates Federal Lending Rules. By Grant Stern. An eight-term Florida congressman, Mario Diaz-Balart, claimed both his Miami and District of Columbia homes as primary residences on mortgages inside the same calendar year, which strongly appears to be in violation of federal criminal law.

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An eight-term Florida congressman, Mario Diaz-Balart, claimed both his Miami and District of Columbia homes as primary residences on mortgages inside the same calendar year, which strongly appears to be in violation of federal criminal law. The 2012 loan on the Republican lawmaker’s condo near the Capitol raises questions about his eligibility to serve in the House of Representatives since.