Lewis had maintained he was an unwitting “money mule” for those who orchestrated the fraud. Prosecutors, however, told court.
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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Some Florida Republicans are nudging state Sen. “A Winnetka couple filed a federal fraud lawsuit Monday against Federal Savings Bank and its founder, Stephen Calk, alleging he pushed through their.
An indictment was unsealed today in federal court in brooklyn charging iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, Avraham Tarshish and Michael Herskowitz with conspiracy to commit wire fraud and bank fraud, and related wire fraud counts, in connection with a scheme to defraud mortgage lenders, including the Federal National Mortgage Association ("Fannie Mae"), the Federal Home.
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
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.
Mortgage fraud is covered under the 2009 FERA (Fraud Enforcement and Recover Act). This Act has highlighted the fines and prison sentences relating to mortgage fraud. FERA is a federal legislation, and most states also have their own laws in place. If charges are brought, they usually also incur tax fraud and bankruptcy fraud charges.
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
Combating mortgage fraud is a priority for the FBI, and we have more than 90 mortgage fraud task forces and working groups around the country to investigate crimes estimated to produce annual.
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