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