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Official website of the Florida Attorney General. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process.
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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.
Mr. Ferrer commended the investigators for their hard work and dedication in this long term investigation by the Florida Department of Law Enforcement, Federal Bureau of Investigation, U.S. Postal Inspection Service, and State of Florida’s Office of Financial Regulation.
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Liberals tend to be dishonest with themselves and with anyone who will listen. They don’t mind stretching, bending and inverting the truth if it helps to win arguments and retain political power. Liberal positions do not stand up to the simplest factual tests. Honest debate is completely unknown to people who begin shouting or just change the subject when they’re losing an argument.
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.
Florida republican congressman dupes banks For Mortgages – In Violation of Federal Law next post ACLU Fights Back as Trump Pushes ‘Stealth Proposal’ to Limit Public’s Right to Protest.
What is Florida Bankruptcy Fraud. who understands bankruptcy law and will share best practices. There should be no hiding or transferring of any assets and the Federal Court will not tolerate.
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. The 2012 loan on the Republican lawmaker’s condo near the Capitol raises questions about his eligibility to serve in the House of Representatives since.