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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Florida reverse-mortgage conviction part of larger fraud crackdown In the wake of the housing crisis, significant law enforcement resources have been dedicated to investigating and prosecuting suspected fraud in the mortgage industry.
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
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 applications submitted on behalf of these buyers failed to disclose certain information that was material to the bank’s decision to underwrite the reverse mortgages.
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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).
Two Florida men have been sentenced to federal prison after admitting their roles in a mortgage fraud conspiracy that resulted in about $5.8 million in total losses to mortgage lenders, the US.
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Mortgage Fraud. Attorney General Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process. Homeowners should NEVER pay any up-front fees and should avoid any high-pressure sales tactics. Fees may only be collected after services are completed.
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The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.