Florida Mortgage Fraud

Earlier this year, a federal judge in Miami sentenced California man George French Jones to more than nine years in prison for his role in a mortgage fraud and identity theft scheme in South.

How to Report Fraud in Florida To report fraud or a scam in the state of Florida, we’ve provided the contact information for the Attorney General, the Better Business Bureau and many Federal, state and local agencies.

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 [.]

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 .

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.

KIRKWOOD – A man from Kirkwood pleaded guilty to three wire fraud charges Thursday and admitted embezzling. He used the.

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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.

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Two Florida Men Indicted in Mortgage Fraud Scheme TAMPA, fl-united states attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique.

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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.

Featured Industry Leader: Howard M. Dyal, President, Jacksonville Chapter of the Florida Association of Mortgage Professionals Featured Industry Leader: Howard M. Dyal, President, Jacksonville Chapter of the Florida Association of Mortgage Professionals You call the president a moron and. reh@tampabay.rr.com>Rich Howard, NPR, FL 34653 Tue November 09 Darn, Rich, do you want to meet the guy or what? "I invite YOU to a discussion any time you can.

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.

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In 2018, 11,300 victims reported real estate or rental fraud, resulting in losses of more than $149 million, according to data from the FBI’s Internet Crime Complaint Center. New York, New Jersey and.