The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

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On September 27, 2007, U.S. Attorney Acosta announced a joint federal-state mortgage fraud initiative, designed to combat the growing mortgage fraud epidemic in South Florida. The Federal-State Mortgage Fraud Initiative brings together federal and state law enforcement to investigate and prosecute federally a myriad of mortgage fraud offenders.

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McBride pretenders: reprogrammed accelerate The Home Equity theft reporter: south florida Mortgage Broker, Others Accused In Foreclosure Rescue, Equity Stripping Lawsuit Of the 15 arrested last month following a 10 month investigation into a mortgage fraud scheme, six of them, residents of South Florida, have pleaded guilty. As this article.

Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of mortgage fraud. mortgage fraud is a growing problem.

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"It's a huge scam," she told CNBC of her experiences with renters illegally subletting their places to travelers.. posted by Home Equity Theft Reporter at 4: 02 AM.. In all instances these services are not mandated by federal or state law. “.. But a HUD report issued last fall found that nearly 90,000 reverse mortgage loans.

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CoreLogic Reports a 12.4 Percent Year Over Year Increase in Mortgage Fraud Risk for the Second Quarter of 2018 CoreLogic issued two reports that paint a troubling picture of the residential mortgage market in South Florida. The tri-county region is the most at-risk metro area in the nation for mortgage fraud.