Florida Mortgage Fraud

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The Office of Financial regulation (ofr) welcomes complaints from concerned citizens because they may be the only way we become aware of fraud or unfair practices in the financial industry. Your complaint will be recorded in a database and analyzed for a pattern of wrongdoing that may result in a formal investigation or action to protect the.

Six individuals in Florida and Brazil, including a mortgage banker, were indicted in an international mortgage fraud scheme, according to an indictment unsealed Monday by the U.S. Attorney’s Office.

Florida remains one of the top three states for mortgage application fraud risk. That's according to Core-Logic's latest Mortgage Fraud Report.

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.

South Florida led the nation last year in loans investigated and verified for mortgage fraud, according to a report from LexisNexis Risk Solutions. Palm Beach, Broward and Miami-Dade counties ranked.

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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

Two Florida men have been sentenced to federal prison after admitting their roles in a mortgage fraud conspiracy that resulted in about $5.8.

Being convicted of mortgage and real estate fraud comes with serious consequences. Read on to learn the penalties according to Florida law.

A Florida pastor is facing as much as 90 years in prison after being convicted of defrauding multiple mortgage lenders, the U.S. Attorney’s Office for the Middle District of Florida announced.

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.

Mortgage Fraud. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or.