Florida Mortgage Fraud

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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 closing, and funding of the loan.

Consequently, even Florida licensed mortgage brokers are governed by florida statute 501.1377 and may not charge an application fee or any other upfront fee directly or indirectly. I have been told by the loan modification company that the fee it is charging is for a forensic audit.

With family members and friends looking on, two Florida men were sentenced in US District Court. promised struggling homeowners preapproval for a federally funded mortgage modification. In exchange.

22 Affirmative Defenses To Stop Foreclosure. What is an affirmative defense? In Criminal and Civil law, an Affirmative defense is a fact or set of facts that if proven by the defendant, nullifies or mitigates the legal consequences of the defendant’s otherwise unlawful conduct.. How can it help me stop foreclosure?. By using a combinations of the affirmative actions on this list at the right.

Florida Office of the Attorney General. Fraud Hotline: 1-866-966-7226 Online Consumer Compaint Form Download the Consumer Complaint Form PDF Return to: Office of the Attorney General PL-01 The Capitol Tallahassee, Florida 32399-1050 Telephone: 850-414-3990 Toll Free within Florida: 1-866-966-7226.

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On July 14, 2015, the U.S. Attorney for the Southern District of Florida announced that the owner of a Miami-area mortgage company, his business partner, and a senior mortgage underwriter each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. As part of the owner’s plea, he will forfeit $8 million, which is equal to his profits from the scheme.

What is Mortgage Fraud? Mortgage fraud has become more prevalent over time and is a particular concern during an economic recession. Upheaval in housing markets, homeowners facing foreclosure and unscrupulous persons looking for easy money all contribute to a climate in which mortgage fraud may occur.

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.

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