Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase ,
Mortgage Fraud z In 2006, 2007, and 2008 florida ranks 1st in the US for loans that contain alleged fraud. (Mortgage Asset Research Institute, MARI) z Miami-Dade County is the 4 th metropolitan area in the U.S. in instances of Mortgage Fraud. (MARI)
The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
Mortgage fraud is on the rise as more buyers are inflating their incomes in order to qualify for new purchases. States like Florida, New York, New Jersey, Washington, D.C. and New Mexico are most.
Avoid beign traped by Mortgage Fraud. Don't fall victim to mortgage loan fraud or predatory Mortgage lending. Serving Dade, Pompano, Fort Lauderdale.
(2) A person commits the offense of mortgage fraud if, with the intent to defraud, the person knowingly:
Seventeen individuals have been charged in a 17-count indictment with conspiracy to commit bank fraud and various substantive bank fraud offenses, in violation of.
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In recent time's mortgage fraud has been a focus of the federal authorities, especially true for South Florida (Miami, Fort Lauderdale and west palm beach) .
2014-10-17 · TAMPA, FL United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique Hernandez.
Licensed in six states (Ohio, Florida, Kentucky, Pennsylvania, Michigan and New Jersey), WCT uses technology, social media,
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.
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817.545 Mortgage fraud. (1) For the purposes of the section, the term "mortgage lending process" means the process through which a person seeks or obtains a residential mortgage loan, including, but not limited to, the solicitation, application or origination, negotiation of terms, third-party provider services, underwriting, signing and.
CoreLogic says that, while the incidence of mortgage fraud has remained relatively stable in recent quarters, income fraud remains a growing problem. The company’s National Mortgage Application Fraud.