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Miami-Fort Lauderdale-West Palm Beach saw a 3 percent quarterly decrease of mortgage fraud risk, but the metro still ranked as the most risky in the nation. McAllen-Edinburg-Mission in Texas saw the.
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Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme. Today’s conviction is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF), which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.
Two Florida Men Indicted in Mortgage Fraud Scheme. Each faces a maximum penalty of 30 years’ imprisonment for each count. The indictment also notifies the individuals that the United States is seeking a money judgment for the proceeds of the charged mortgage fraud conspiracy.
Mortgage rescue fraud. Avoid any company that asks you to pay an upfront fee for assistance in helping you save your mortgage. You should never stop paying your mortgage to qualify for a loan modification. Be wary of a "forensic audit" of your mortgage loan, and do not pay an upfront fee for an audit.
Law360, Miami (September 9, 2014, 6:45 PM EDT) — Three defendants convicted for participating in a Florida mortgage fraud scheme took a variety of grievances before the Eleventh Circuit on Tuesday,
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. Additionally, many unscrupulous companies and individuals are taking advantage of.
Mortgage fraud has become more prevalent over time and is a particular concern during an economic recession. Upheaval in housing markets, homeowners facing foreclosure and unscrupulous persons looking for easy money all contribute to a climate in which mortgage fraud may occur.
Initiative funded by mortgage fraud settlement meant to help borrowers. Florida Supreme Court's goal is to close 256,000 foreclosure cases a.
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.
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