Florida Mortgage Fraud

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A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud capital of America. Shayeh Dov was sentenced to over.

The Office of Financial Regulation (OFR) welcomes complaints from concerned citizens because they may be the only way we become aware of fraud or unfair practices in the financial industry. Your complaint will be recorded in a database and analyzed for a pattern of wrongdoing that may result in a formal investigation or action to protect the.

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.

Law360 (April 5, 2018, 6:13 PM EDT) — A referee on Wednesday recommended disbarment for a Miami attorney who was sentenced to prison for serving as the title attorney for multiple fraudulent real.

The Home Equity Theft Reporter: Indiana AG Lawsuit: Fla. Attorney-Owned Loan Modification Outfit Failed To Register Bond While Stiffing 22 Hoosiers Out Of Loan Modification Refunds The robinson appraisal group. 2017; LOAN NOT APPROVED! This is the last thing a potential buyer wants to hear from a bank when trying to purchase a home, but now with fannie mae easing the financial standards of the debt to income (dti) ratio.. it requires the borrower to. "Almost, Maine:" Laugh, Cry, Sigh, Gasp, Repeat..

Former North Miami Mayor Lucie Tondreau, shown here outside the United States Federal Courthouse in downtown Miami, was sentenced to 65 months in federal prison for her role in an $11 million mortgage.

Mortgage loan applications in South Florida had the second-highest rate of defects – including fraud and misrepresentation – among the nation’s 100 largest metro areas in November, according to a.

A grand jury has indicted three Florida men in an alleged Kissimmee-based mortgage scheme that dates to the bubble days of the real estate boom. The bank fraud indictment was returned on Scot Rounds,

Mortgage Fraud Rising in Florida Press Release. Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme July 16, 2018. Dorothy Matsuba, Jamie Matsuba, and Thomas Matsuba, were sentenced to 240, 135, and 168 months in prison, respectively, for their roles in a foreclosure rescue scheme.

Mortgage rescue fraud. Avoid any company that asks you to pay an upfront fee for assistance in helping you save your mortgage. You should never stop paying your mortgage to qualify for a loan modification. Be wary of a "forensic audit" of your mortgage loan, and do not pay an upfront fee for an audit.

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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