The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

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The Home equity theft reporter: Recent South Florida Federal Mortgage Fraud Prosecutions Lisa Gilbert Posted in Florida FHA Loan News Contents Mortgage lending limits vary President meg jones Sharing important foreclosure information florida reverse mortgage FHA home equity conversion mortgages (known as reverse mortgages) and FHA Title I loans.

South Florida.. As the median home price reached an all-time record in Florida, and the. Confronted with a growing epidemic of mortgage fraud — Florida now. and in federal court — to peddle loans in Florida without any scrutiny.. racketeers, but would look into the cases cited by The Miami Herald.

United States Attorney Wifredo Ferrer Southern District of Florida FOR IMMEDIATE. approximately $40 million in mortgage loans and home equity lines of credit (HELOC).. "Even by South Florida fraud standards, today's prosecution is shocking.. creating phony documents to line their pockets with stolen loan proceeds.

Contents Mortgage-related fraud case Lauderdale-west palm beach ranks mortgage fraud risk 250 predetermined blocks Foreign investment review board approval Investment review board Jason Anthony Martinez, 38, Tampa, Florida, has plead guilty to making false statements to the U.S. Attorney’s Office’s Read more.

The Home Equity Theft Reporter: Florida U.S. Senate Candidate Linked To Alleged Straw Buyer Mortgage Scam That Left Banks, Taxpayers Holding The Bag On Nearly $34M Of Worthless Paper Previous post Top ways to save on your Florida refinance closing and title work Next post The Home Equity Theft Reporter: Florida U.S. Senate Candidate Linked To.

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