Florida Mortgage Fraud

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 and.

Mortgage Fraud Florida Mortgage Fraud Defense Attorney. An Orlando mortgage fraud attorney from our law firm is experienced and knowledgeable in the various areas that prosecutors and investigators focus on when pursuing a mortgage fraud arrest in Florida. Such cases could involve real estate or mortgage industry professionals or simply an investor who has filled out a questionable mortgage.

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 · How to Report Mortgage Fraud. Since the crisis and collapse in the housing market in 2007 to 2009, prosecutions of mortgage fraud are on rise. The FBI definition of mortgage fraud is "any material misstatement, misrepresentation or.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. 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.

Are you a non-U.S. citizen hoping to purchase or refinance a home in Florida? – David A. Krebs Licensed Mortgage Broker in Miami A mortgage broker works on your behalf to find mortgage lenders with competitive rates. Purchase a home Refinance a mortgage. Get Started. A mortgage broker can save you the hassle of managing that process. But when choosing any lender – broker, bank, online or otherwise – you’ll.

Florida Mortgage Fraud Resources. The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. 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 Florida.

Restitution and probation may also be ordered, depending on the circumstances. large-scale mortgage fraud accusations will come with much more severe criminal penalties than single-action fraud charges. Speak With a mortgage fraud attorney florida. With consequences like these, having the right Mortgage Fraud Attorney florida is extremely.

Real estate and mortgage fraud in Miami Florida can be perpetrated on the real estate company or lender on the one hand or the buyer of the property on the.

IDS Makes National Mortgage Professional’s Inaugural List of Top Mortgage Workplaces | Florida Newswire mortgage CNSNews.com is a news source for individuals, news organizations and broadcasters who put a higher premium on balance than spin and seek news that’s ignored or under-reported as a result of media bias by omission.Florida homeowners can start claiming their $6.5M from SunTrust A home insurance agent can help you determine the amount of liability coverage you need. Asking a licensed home insurance agent is always a great way to determine how much home insurance you need. They can help you determine specific coverage levels and discuss appropriate deductibles.

Middle District of Florida. Cardenas's participation in the mortgage fraud conspiracy caused approximately 0,000 in losses to the victim.