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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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BRADENTON, Fla. – A federal jury convicted a Florida pastor on three counts of wire fraud, according to the U.S. Department of Justice. Nelson Cristiano Machado, Jr., 50, of Bradenton, faces a maximum.
817.545 Mortgage fraud. (1) For the purposes of the section, the term "mortgage lending process" means the process through which a person seeks or obtains a residential mortgage loan, including, but not limited to, the solicitation, application or origination, negotiation of terms, third-party provider services, underwriting, signing and.
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Consequently, even florida licensed mortgage brokers are governed by Florida Statute 501.1377 and may not charge an application fee or any other upfront fee directly or indirectly. I have been told by the loan modification company that the fee it is charging is for a forensic audit.
Mortgage fraud is covered under the 2009 FERA (Fraud Enforcement and Recover Act). This Act has highlighted the fines and prison sentences relating to mortgage fraud. FERA is a federal legislation, and most states also have their own laws in place.
Florida Mortgage Fraud Charges And Penalties + Statute Of Limitations. 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.
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More local borrowers are falling behind on their mortgages.
Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million in.
Former Agency for Health Care Administration secretary Holly Benson talked about Florida being ranked No. 1 in terms of automobile accident fraud. Former Hillsborough prosecutor Pam Bondi then zeroed.
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.