Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest Mortgage Fraud Report. Among the top 25 metro areas, the Tampa Bay area ranked.
National Association of Mortgage Professionals Award New Florida Mortg Accountants at McConnell & Jones are also members of the Asian Business Student Association, National Association of black accountants. barack Obama during their presidential campaigns. Envoy.Appraisal Purposes You May Not Know Mortgage Masters Group Former real estate sales associate gets 4 years for Florida mortgage fraud Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 million fraud scheme. The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.. a real estate developer for.Keeping your financial records up to date not. this, you’ll be able to accurately track all figures such as sales, utility bills, and mortgage repayments, and ultimately make the right calculations.
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.
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.
Florida mortgage fraud resources. The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in Florida.
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
If you have been accused of mortgage fraud in Florida on a state or federal level you shouldn't have to go through this complicated process on your own.
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.
The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.
Florida Woman Sentenced for Role in reverse mortgage fraud scheme. Today’s conviction is part of efforts underway by President Obama’s Financial fraud enforcement task Force (FFETF), which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.