A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting assistant attorney general Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Lester Fernandez of the U.S. Department of Housing and Urban Development, Office.
Florida Gay Realtors, Real Estate Agents, Mortgage Lenders Etc. Rei Mesa, President, Florida Real. Rockcliff Realtors. J. Rockcliff Realtors is located in the East Bay area of San Francisco with six offices and 500 agents, and a 2015 sales volume of $2.9.
Florida Department of Financial Services’ Division of Insurance Fraud Invites Public Comment During reaccreditation process 02/26/2015 Alachua County Man Arrested for Grand Theft and Unlicensed Bail Bonds Activity
The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.
The failure by federal and state government to respond to the revelations of hacking and election fraud at the national level as well. Brandon Peters, the Florida Democratic Party’s newly hired.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a million mortgage fraud scheme.
alternated: Wednesday, November 03, 2004 Obituaries for Wednesday – November 03, 2004. Wednesday, November 3, 2004, 12 a.m. Share this story Debbie Ann Kanei James Gerardo Hideko Sasaki Severo Cole. Debbie Ann Kanei.
This past September, charges were handed down in a healthcare fraud case that affected patients in Florida and Mississippi.
Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level.
By: Bradford Cohen. As a florida mortgage fraud criminal lawyers, we have seen the are of mortgage fraud explode over the past few years and reach a head.
Law360, Miami (October 25, 2019, 5:16 PM EDT) — A purported South Florida film financier pled guilty in federal. pled guilty to a single count of conspiracy to commit wire fraud during a hearing.
817.034 Florida Communications Fraud Act. (1) LEGISLATIVE INTENT. (a) The Legislature recognizes that schemes to defraud have proliferated in the United States in recent years and that many operators of schemes to defraud use communications technology to solicit victims and thereby conceal their identities and overcome a victim’s normal.