Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner
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Middle District Of Florida’s Civil Division Advances reverse mortgage fraud Enforcement Initiative By resolving civil fraud claims Against Tarpon Springs Condominium Complex Owner; The Short Sale That Got Away; Bank settlement provides mortgage relief to Florida borrowers | Law Office of Paul L. Urich, P.A.
amount of mortgage fraud results in foreclosure. Therefore, it is not surprising that in 2008, six of the top ten mortgage fraud states (Florida, Illinois, Georgia, Michigan, California and Colorado) were also on the list of the top ten foreclosure states (see figure 2). In 2003, there were 436 FBI mortgage fraud investigations (FBI 2007).
The United State Attorney’s Office for the Middle District of Florida prosecuted these cases. On February 4, 2014, Christopher Mencis was convicted of bank fraud conspiracy. On April 28, 2014, Sotolongo was convicted of one count bank fraud conspiracy and 11 counts federal bank fraud.
Sarasota Man Convicted for Role in Mortgage Fraud Conspiracy TAMPA-United States Attorney Robert E. O’Neill announces that a federal jury yesterday found J. Patrick Brester (41, Sarasota) guilty of one count of conspiracy to commit wire fraud affecting a financial institution and three counts of wire fraud affecting a financial institution.
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.
bricklayer Bridgeport BRIDGEPORT — In the late 19th century. though the facade will look roughly the same when the building is complete, preserving the masonry and exterior details, virtually everything inside will be.
Conviction for reverse mortgage fraud has the same penalties as mortgage fraud: a prison sentence of up to 30 years and fines up to $1 million. The attorneys at O’Brien Hatfield, PA, represent individuals, employees and businesses facing reverse mortgage fraud charges in Florida.
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION JAMES L. ROUSE, Plaintiff, Federal Rule of Civil Procedure 12(b)(6) allows a complaint to be dismissed for. or memoranda signed by the party against whom enforcement is sought, and (2) include all.
2. Venue in the Middle District of Florida is proper as to all parties. 3. The activities of defendants Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani are in or affecting commerce, as defined in the FTC Act, 15 U.S.C. 44. 4. The complaint states a claim upon which relief may be granted against