Florida Republican Congressman Dupes Banks For Mortgages — In Violation of Federal Law

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Official website of the Florida Attorney General. What is the Attorney General doing to protect homeowners? attorney general Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process.

Specific examples of biased news coverage:. "How the State of wisconsin alleges scott walker aides violated the law, in 1 chart." If you didn’t know better, you might think this is a big story, highly damaging to one of America’s most successful governors.. The fake photos show her socializing with former Florida Republican Congressman.

Florida Republican Congressman Dupes Banks For Mortgages — In Violation of Federal Law. An eight-term Florida congressman, Mario Diaz-Balart, claimed both his Miami and District of Columbia homes as primary residences on mortgages inside the same calendar year, which strongly appears to be in violation of federal criminal law. The 2012 loan.

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Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.

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Given this definition, every employee of the IRS, and Federal Government, whether elected or appointed, who took an oath to “uphold and defend the US Constitution against all enemies foreign and domestic,” is in violation of multiple federal crimes including RICO felonies, perpetrated against every citizen who has reported and paid a tax on.

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I was reading about the companies in Florida which are being sued for charging these fees. Does the Florida law only apply to Florida companies? No. The statute applies to ALL companies, regardless of where they are located, if they are assisting a consumer who owns real property in the State of Florida or if the companies are located in Florida.

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