Mortgage fraud includes various illegal schemes involving some type of misrepresentation or misstatement on mortgage documents. If you have been accused of mortgage fraud, the Florida criminal defense attorneys at Salnick & Fuchs, P.A. can help.
Selling a home on these days means sellers get 10% more Mortgage Masters Group The next thing you’ll want to do is prepare for a whole lot of jargon. The home-buying process is complicated, to say the least. There a plenty of steps between pre-approval and closing and you’ll want to understand all the mortgage terms sure to be thrown your way in between. That’s why we’ve put together this handy mortgage glossary.
Nearly a decade since problem loans and subsequent bank failures helped usher in the Great Recession, Florida’s lending industry continues to be rife with fraud, a new study shows. Nationwide,
If you have been accused of mortgage fraud at the federal, state or local level, Florida criminal defense attorney Michael Kessler can assist you.
A friend told me I could use 401(k) or IRA money to pay off my mortgage without being taxed. But now I’m feeling worried.”.
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She then sold it to a couple for $225,000, according to. charges of insurance fraud, uttering a forged instrument, forgery, grand theft and scheme to defraud. Lincoln presented a couple with a plan.
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 dubious.
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Mortgage rescue fraud Avoid any company that asks you to pay an upfront fee for assistance in helping you save your mortgage. You should never stop paying your mortgage to qualify for a loan modification. Be wary of a "forensic audit" of your mortgage loan, and do not pay an upfront fee for an audit.
817.545 Mortgage fraud. (1) For the purposes of the section, the term "mortgage lending process" means the process through which a person seeks or obtains a residential mortgage loan, including, but not limited to, the solicitation, application or origination, negotiation of terms, third-party provider services, underwriting, signing and.
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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. If charges are brought, they usually also incur tax fraud and bankruptcy fraud charges.