Florida Mortgage Fraud

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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During 2007 and 2008, the defendants conspired to perpetrate a complex mortgage fraud scheme against various FDIC-insured lenders. The defendants conspired to fraudulently obtain mortgage loans for unqualified buyers of units in two condominium projects on the west coast of Florida: Portofino at Largo, also known as Indian Palms, in Largo, Florida; and Bayshore Landing, in Tampa, Florida.

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ORLANDO, Fla. – CoreLogic released its latest Mortgage Fraud Report, which finds an overall 11.4% year-over-year decrease in fraud risk as measured by the CoreLogic Mortgage Application Fraud Risk Index – the first decrease since the third quarter of 2016.. In Florida, fraud risk dropped 4% year-to-year, according to the report.

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.

A Florida businessman already in prison for tax and bank fraud pleaded guilty Oct. 2 to making false statements on a financial. by carrying out a fraudulent short-sale transaction designed to.

4) Our conclusion in no way results in a cataclysmic change in Florida law or the way in which lenders proceed against defaulting borrowers. Rather, as Fannie Mae, Freddie Mac, and the Florida Bar confirm, our analysis is in keeping with the understanding of members of the mortgage industry and those who represent both borrowers and lenders.

The Home Equity Theft Reporter: Florida Man Cops Plea In Combo Home Improvement Scam & Mortgage Fraud The IBM man explained to the Chinese that the idea was to build a. not liable for violating the copyrights of movies that owners of the devices recorded at home. The New York Times reports (11 Dec..

MIAMI (WSVN) – A man allegedly involved in a multi-million dollar mortgage fraud scheme in Florida has been placed on the FBI’s wanted list. According to the FBI, Jaime Jesus Sola Avila is wanted for.