Two Florida men have been sentenced to federal prison after admitting their roles in a mortgage fraud conspiracy that resulted in about $5.8 million in total losses to mortgage lenders, the US.
False Claims Act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3 billion. Healthcare cases, including ones involving.
Mortgage Fraud – The Law Beginning in 2010, any individual or company that provides loan modification services must have an active license from the Florida Office of Financial Regulation . This new provision further enhances the foreclosure rescue fraud Prevention Act, which prohibits individuals and businesses from collecting up-front fees for.
MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: ATLANTIC INTERNATIONAL Case No.: 8:00-bk-18057-ALP MORTGAGE COMPANY, Debtor. / STEVEN S. OSCHER, Liquidating Trustee for. THIS CASE came before the Court for entry of judgment against Defendant American Investors Mortgage Corp. (" American.
make current monthly mortgage payments and pay any arrearage over time. On April 6, 2006 Canbec filed the adversary complaint against BTDT. At the hearing on the motion to reconvert Ginette Dixon, the sole owner of Canbec since 2003, testified that Canbec’s only operations during the five months leading up to the May 4, 2006 hearing were
On its website, Acc-U-Lead claims its for-sale leads are "legitimate requests from senior homeowners who want to know more about reverse mortgages." Yet the post card forwarded to Scam Alert in December, soon after arriving at the home of a Virginia retiree, mentions nothing about reverse mortgages, only the vague promise of government money.
National Mortgage Professional Magazine’s 40 Under 40: The 40 Most Influential Mortgage Professionals Under 40 The National Association of Hispanic Real Estate Professionals (NAHREP. In a recent NAHREP survey, top producing latino agents and loan officers indicated that 40 percent of their transactions make.
Quarterly Report to Congress, Quarterly Report to Congress, First Quarter 2010 by United States. Office of the special inspector general for the Troubled Asset Relief Program
Florida reverse-mortgage conviction part of larger fraud crackdown In the wake of the housing crisis, significant law enforcement resources have been dedicated to investigating and prosecuting suspected fraud in the mortgage industry.
Fraud and Conspiracy Charges in Federal Courts. In Florida federal charges are brought in one of the several federal district courts. Florida federal courts districts are: The Federal Southern District of Florida, The Federal Middle District of Florida, and the Federal Northern District of Florida.
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