Florida Mortgage Fraud

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The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

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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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.

The owner and operator of a Miami-area mortgage company will serve the next 11 years in prison after being convicted for his part in a massive fraud scheme that defrauded the Department of Housing.

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(a) Makes any material misstatement, misrepresentation, or omission during the mortgage lending process with the intention that the misstatement, misrepresentation, or omission will be relied on by a mortgage lender, borrower, or any other person or entity involved in the mortgage lending process; however, omissions on a loan application regarding employment, income, or assets for a loan which.

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Fraud for Profit: A situation where a real estate professional (appraiser, mortgage broker, etc.) commits fraud in order to extract money from a property or transaction. Common Types of Mortgage Fraud. Mortgage transactions, which involve multiple parties and large sums of money, provide ample opportunities for fraud. Some such schemes are.

The Home Equity Theft Reporter: Florida Man Cops Plea In Combo Home Improvement Scam & Mortgage Fraud This week on the JOURNAL, Bill Moyers spoke with Wendell Potter, a former health insurance executive who left the industry to become an advocate for health care reform. Potter discussed the industry’s.

Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis Risk solutions joe raedle getty images florida leads the nation in mortgage fraud – a.

Distressed Homeowner Program Mainly Benefited Three States The money was supposed to be distributed to distressed homeowners mainly to prevent foreclosure. reports indicate that most states are using the money to help those who lost their jobs by bringing unemployed homeowners’ loans current and covering future mortgage payments. This way, you can remain in your home until you find new employment.

Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.