Florida Attorney General - Mortgage Fraud
Office of the Attorney General of Florida banner. Mortgage Fraud. What is the Attorney General doing to protect homeowners? Attorney General Bondi is .
Six charged in South Florida mortgage-fraud scheme - Miami-Dade ...
Mar 5, 2012 . Six people were arrested on charges of bilking banks and investors out of nearly $6 million.
Mortgage Fraud :: Florida Property
Mortgage fraud in Florida is an expensive problem for borrowers and lenders.
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Mortgage Fraud Blog - 20 Charged with Florida Mortgage Fraud Scam
20 Charged with Florida Mortgage Fraud Scam. Friday, September 30 2011 07: 07. font size decrease font size decrease font size increase font size increase .
Florida Mortgage Fraud in Grow House Scheme | firstcoastnews.com
Apr 18, 2012 . MIAMI, Fla. -- A Florida man has been sentenced to four years in prison for his role in a mortgage fraud scheme used to purchase houses for .
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Florida leads country in mortgage fraud cases
Dec 14, 2011 . Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans .
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Florida Fraud Resources - Report Mortgage Fraud, Identity Theft, etc.
3 days ago . A list a resources to report mortgage fraud in Florida....
Ex-cop gets 43 months in mortgage fraud - South Florida Business ...
Mar 5, 2012 . Joseph Guaracino, a former Plantation Police Department officer, was sentenced Friday to 43 months and ordered to pay $2.97 million in .
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Florida again leads U.S. in mortgage fraud | House Keys blog
May 9, 2011 . Once again, Florida is king when it comes to mortgage fraud. For the fifth year in a row, Florida led all states in 2010 in the amount of reported .
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Florida woman pleads guilty in mortgage fraud case | HousingWire
5 days ago . Former TARP bank exec pleads guilty to mortgage fraud . fraud scheme, according to the U.S. attorney for the Southern District of Florida.
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Florida Mortgage Fraud Blog
Acting U.S. Attorney Brian Albritton held a series of news conferences in the Middle District of Florida to update the public about mortgage fraud prosecutions.
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Florida's First in Mortgage Fraud - UPI.com
Dec 13, 2011 . While activity increased on mortgage fraud cases being prosecuted in California, New York also saw acceleration in fraud and fraud activity in .
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Mortgage-Fraud Crackdown Is Gathering Steam in Florida - TIME
Apr 18, 2009 . The real estate boom gave rise to a host of scams. Now comes a surge of investigations to bring the perpetrators to justice.
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FBI — Mortgage Fraud
From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing . States with Significant Mortgage Fraud Problems in 2010: Florida, New York, .
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Florida Mortgage Fraud Lawyer | Real Estate Fraud Attorney | FL ...
Frank A. Rubino focuses on Mortgage Fraud and Real Estate Fraud. Our Florida Mortgage Fraud Lawyers assist clients throughout Miami. Contact our Mortgage .
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Florida employee keeps pension after mortgage fraud conviction ...
Mar 7, 2012 . In Miami, Florida, an assistant fire chief was previously convicted of mortgage fraud. The charges for the mortgage frau.
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Florida Mortgage Fraud Lawyer| Skimming Equity Charges ...
Miami Criminal Defense Attorney Sam Rabin defends people charged with Mortgage Fraud. If you are under investigation for Real Estate or Mortgage Fraud call .
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5 Defendants Charged in Florida Mortgage Fraud Scheme | LoanSafe
Feb 28, 2012 . (Source: FBI) - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal .
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Florida Mortgage Fraud - The Law
This new provision further enhances the Foreclosure Rescue Fraud Prevention Act, which prohibits individuals and businesses from collecting up-front fees for .
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Mortgage Fraud Blog - Displaying items by tag: Florida
Roberto Caro, 41, Miami-Dade, Florida, has been sentenced on one count of money laundering in connection with a mortgage fraud scheme and one count of .
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Florida Mortgage Fraud Attorney
Florida Mortgage Fraud Attorney - If you are under investigation for mortgage fraud NeJame Law can help. AV rated law firm in Orlando, Central Florida. Over 25 .
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Florida AG Bondi Abruptly Fires Mortgage Fraud Investigators | MFI ...
Jul 13, 2011 . A lead foreclosure fraud investigator for the state said she and a colleague were forced to resign from the Florida attorney general's office.
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Florida State and Federal Mortgage Fraud Defense Attorney ...
Call an experienced Georgia or Florida state and federal mortgage fraud defense attorney at Arnold Law Firm, LLC, at 904-731-3800 or 912-638-1121.
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COJ.net - Florida Mortgage Fraud Resources
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 .
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Mortgage Fraud Lawyer in Coral Gables, FL – Miami-Dade County ...
Coral Gables real estate and mortgage fraud lawyer. Call 888-426-9340 for a free consultation with the Law Office of Manuel Gonzalez, Jr.