But Assistant U.S. Attorney Ernest Gonzalez, considered one of the nation’s top prosecutors of Colombian drug traffickers. laundering the Colombians’ drug money; wire fraud; and attempting to.
Florida leads the nation in mortgage fraud Florida had the most mortgage fraud activity of any state in the country during the fourth quarter of 2012, according to Dallas-based website.
The data show that during fiscal years 2008, 2009 and 2010, and the first three months of fiscal year 2011, just over half of federal mortgage fraud prosecutions-1,038 out of a total of 2,015 nationally-were filed in only 10 of the nation’s 90-plus districts.
2013-04-08 · Florida had the most mortgage fraud activity of any state in the country during the fourth quarter of 2012, according to Dallas-based website Mortgagedaily.com, the South Florida Business Journal Reported. Mortgagedaily.com’s national mortgage fraud index fell to its lowest level in five years
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The National Association of Mortgage Brokers to Launch New Health Plan for its Members. The National Association of Mortgage Brokers (NAMB) has partnered with Pendella, a leading provider of health care solutions, to begin offering a newly developed health plan to its membership base on September 1, 2019.
MIAMI — A mortgage fraud initiative that includes local, state and federal agencies will crack down on violators in light of the rising number of mortgage fraud cases in South Florida, said the United States attorney for the southern district of Florida Thursday."The American dream of home ownership is under attack by mortgage fraudsters.
What we collectively refer to as mortgage fraud includes various illegal schemes involving some type of misrepresentation or misstatement on mortgage documents. For example, a home buyer, mortgage broker and/or other real estate professional who submits fake W-2 forms or procures an inflated property appraisal has engaged in mortgage fraud.
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· Since its inception, the Mortgage fraud strike force has led the nation in mortgage fraud prosecutions. In December 2010, the District announced the formation of a Securities and Investment Fraud Strike Force as part of a broader initiative to combat investment fraud schemes in South Florida. Health Care Fraud Unit. The Health Care Fraud Unit.
Ain’t got nothing on us here in the Sunshine State. We’ve got this mortgage fraud game on lock. Yes, Florida once again led the nation in mortgage fraud. Miami-Dade walks away with the team MVP award.
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