Florida Mortgage Fraud

mortgage fraud is a very complex crime that can involve lenders and borrowers alike. It is believed that 10% of all applications for mortgages in the country.

Despite facing a sentence of 150 years, a 39-year-old Massachusetts man will spend the next four years and nine months in federal prison for his role in a mortgage fraud scheme that cost Wells Fargo.

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Official Internet Site of the Florida Legislature. 817.545 Mortgage fraud.-. (2) A person commits the offense of mortgage fraud if, with the intent to defraud, the.

Mortgage Fraud. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or.

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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.

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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.

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(a) Makes any material misstatement, misrepresentation, or omission during the mortgage lending process with the intention that the misstatement, misrepresentation, or omission will be relied on by a mortgage lender, borrower, or any other person or entity involved in the mortgage lending process; however, omissions on a loan application regarding employment, income, or assets for a loan which.

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.

Seventeen Individuals Indicted for Mortgage Fraud Scheme. The defendants conspired to fraudulently obtain mortgage loans for unqualified buyers of units in two condominium projects on the west coast of Florida: Portofino at Largo, also known as Indian Palms, in Largo, Florida; and Bayshore Landing, in Tampa, Florida.