Florida Mortgage Fraud

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Florida Office of the Attorney General. Fraud Hotline: 1-866-966-7226 online consumer compaint form download the Consumer Complaint Form PDF Return to: Office of the Attorney General PL-01 The Capitol Tallahassee, Florida 32399-1050 Telephone: 850-414-3990 Toll Free within Florida: 1-866-966-7226.

The owner and operator of a Miami-area mortgage company will serve the next 11 years in prison after being convicted for his part in a massive fraud scheme that defrauded the Department of Housing.

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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.

Florida law defines the term "knowingly" in the context of a mortgage fraud case to mean that the defendant is aware of the act and is not acting through ignorance, mistake or accident. In a mortgage fraud case in Florida the term "material" is defined to mean a fact a reasonable person would use to decide whether to do or not to do something.

Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

Florida Mortgage Fraud Mortgage fraud includes various illegal schemes involving some type of misrepresentation or misstatement on mortgage documents. If you have been accused of mortgage fraud, the Florida criminal defense attorneys at Salnick & Fuchs, P.A. can help.

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817.034 Florida Communications Fraud Act. (1) LEGISLATIVE INTENT. (a) The Legislature recognizes that schemes to defraud have proliferated in the United States in recent years and that many operators of schemes to defraud use communications technology to solicit victims and thereby conceal their identities and overcome a victim’s normal.

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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.

Initiative funded by mortgage fraud settlement meant to help borrowers. Florida Supreme Court's goal is to close 256,000 foreclosure cases a.