Florida Republican Congressman Dupes Banks For Mortgages — In Violation of Federal Law

The 50 Highest Rated Small Towns Mortgage Masters Group This set of edits to Dodd-Frank has assembled bipartisan backing with a group. small town’s water system, or the State of Maryland’s dedicated toll revenue bond, is no more likely to be caught up.

– The Florida Fourth District Court of Appeals just issued an opinion that is a very big deal for Florida homeowners everywhere – but especially those who are facing foreclosure as well as those with underwater mortgages who are wondering what their future holds.

Fake Billionaire Wilbur Ross Ignores the Law and Lies About His Stock Holdings. February 25, 2019 Continue to read. florida congressman dupes banks for Mortgages. Republican Diaz-Balart's Claim of Two 'Primary Residences' in Miami and D.C. Violates Federal Lending Rules. October 10, 2018 Continue to read.

Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level.

Three Florida Men Charged In Mortgage Fraud Scheme Orlando, FL – United States Attorney A. Lee Bentley, III announces the return of an indictment charging Marek Harrison (53, Plant City), Brian Allard (45, Seminole), and Scot Rounds (44, Winter Garden) with bank fraud and conspiracy to commit bank fraud.

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The Florida Senate. Home. Daily Digest. in any court for any act involved in the mortgage loan business or the right of the state to punish any person for any violation of any law.. or national option association involving a violation of any federal or state securities or commodities law.

 · Republican Diaz-Balart’s Claim of Two Primary Residences’ in Miami and D.C. Violates Federal Lending Rules. By Grant Stern. An eight-term Florida congressman, Mario Diaz-Balart, claimed both his Miami and District of Columbia homes as primary residences on mortgages inside the same calendar year, which strongly appears to be in violation of federal criminal law.

Florida Congressman Dupes Banks for Mortgages. Republican Diaz-Balart's Claim of Two 'Primary Residences' in Miami and D.C.. the same calendar year, which strongly appears to be in violation of federal criminal law.

Housing Act, 42 U.S.C. 3601-3619 ("FHA"). 2.. Defendant First Federal Bank of Florida ("First Federal" or "FFBF") is a. A representative of Southern Mortgage then contacted the Parkers to inform them.. their residential mortgage loan application, in violation of the Fair Housing Act. Subsequently, 7.