Florida Mortgage Fraud

There’s been a five per cent rise in the cases of mortgage fraud as increasing numbers of house buyers appear to be.

Photo fraudwatch.com. South Florida continues to be the nation's capital of mortgage fraud according to data firm CoreLogic says.

Florida law defines the term "knowingly" in the context of a mortgage fraud case to mean that the defendant is aware of the act and is not acting through ignorance, mistake or accident. In a mortgage fraud case in Florida the term "material" is defined to mean a fact a reasonable person would use to decide whether to do or not to do something.

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Two Florida Men Indicted in Mortgage fraud scheme tampa, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique.

In 2018, 11,300 victims reported real estate or rental fraud, resulting in losses of more than $149 million, according to.

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In Mortgage Fraud Florida, Mortgage Fraud Universal american mortgage company, LLC Agrees to Pay to Settle for Failing to Follow FHA Rules Stephanie Abbott – October 23, 2018 – Leave a comment

Mortgage fraud is covered under the 2009 FERA (Fraud Enforcement and Recover Act). This Act has highlighted the fines and prison sentences relating to mortgage fraud. FERA is a federal legislation, and most states also have their own laws in place. If charges are brought, they usually also incur tax fraud and bankruptcy fraud charges.

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.

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The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

How Waiting To Get Prequalified Can Backfire In the video below, florida mortgage firm President Nate Davis talks about how waiting to get prequalified can actually delay your ability to finance a home. Subscribe to Our YouTube Channel Testimonial "My wife and I were renting a house for about eight years and finally got the [.]

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