Florida Mortgage Fraud

David Einhorn’s Greenlight Capital Re Ltd., the reinsurer seeking to reverse underwriting losses, is pushing into the mortgage-guaranty market after being burned by fraudulent claims on property.

Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Laureti was found guilty of one count of conspiracy to commit.

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.

A Florida pastor is facing as much as 90 years in prison after being convicted of defrauding multiple mortgage lenders, the U.S. Attorney’s Office for the Middle District of Florida announced.

Mortgage Fraud 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.

CoreLogic says that, while the incidence of mortgage fraud has remained relatively stable in recent quarters, income fraud remains a growing problem. The company’s National Mortgage Application Fraud.

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A federal court in South Florida charged nine people in three separate indictments for their alleged roles in a multimillion-dollar mortgage fraud.

A Florida pastor is facing as much as 90 years in prison after being convicted of defrauding multiple mortgage lenders, the U.S. Attorney’s Office for the Middle District of Florida announced Monday.

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Politico reported Thursday that Manafort’s lawyers argued that the charges including mortgage fraud and falsifying documents.

These agencies accept complaints about investment fraud and violations of securities laws. Complaints About Mortgage Companies. If you have a complaint against a mortgage company, try to resolve it with the company first. Several government agencies accept complaints about mortgage lenders.

Florida Mortgage Fraud Initiative funded by mortgage fraud settlement meant to help borrowers. Florida Supreme Court's goal is to close 256,000 foreclosure cases a.

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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.