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· http://fightformyhome.com – florida mortgage fraud is rampant in large and small Florida cities. Alliance Legal Group provides Foreclosure Defense, Bankruptc.
Mortgage fraud doesn't just nab unsuspecting homeowners.. Such was the case of one veteran real estate lawyer in Florida whose mistake.
· MORE MORTGAGE FRAUD CONVICTIONS IN SOUTH FLORIDA. The United States Attorney for South Florida announced mortgage fraud convictions of Vincent Artuso and John Artuso. Both were sentenced to 108 months of prison. Restitution of $5,814,000.00 was ordered. Both were convicted of mortgage fraud and RICO as well as money laundering.
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The Office of Financial Regulation (OFR) welcomes complaints from concerned citizens because they may be the only way we become aware of fraud or unfair practices in the financial industry. Your complaint will be recorded in a database and analyzed for a pattern of wrongdoing that may result in a formal investigation or action to protect the.
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.
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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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.
· Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a.
The state of Florida ranked first in mortgage fraud in 2006 in a national index released earlier this year by the Mortgage Asset Research Institute, an industry data clearinghouse. The most recent scheme – which has been under investigation since 2002, netted over $12 million, 30 homes and countless victims throughout the United States.