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Florida Mortgage Fraud

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Two mortgage fraudsters. a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded guilty last week to one count of conspiracy.

Mortgage Fraud Florida Mortgage Fraud Defense Attorney. An Orlando mortgage fraud attorney from our law firm is experienced and knowledgeable in the various areas that prosecutors and investigators focus on when pursuing a mortgage fraud arrest in Florida. Such cases could involve real estate or mortgage industry professionals or simply an investor who has filled out a questionable mortgage.

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A Florida pastor is facing as much as 90 years in prison after being convicted of defrauding multiple mortgage lenders, the U.S. Attorney’s Office for the Middle District of Florida announced.

A former senior loan officer at JPMorgan Chase Bank admitted in court last week that he took part in a massive mortgage. of Florida, Ross Pickard, 63, pleaded guilty to charges of conspiracy to.

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How Waiting To Get Prequalified Can Backfire In the video below, Florida Mortgage Firm President Nate Davis talks about how waiting to get prequalified can actually delay your ability to finance a home. Subscribe to Our YouTube Channel Testimonial "My wife and I were renting a house for about eight years and finally got the [.]

All four face charges of conspiring to commit wire fraud and actual wire fraud between. and others to pose as borrowers to buy South florida real estate, prosecutors said. Augustin, a KMC Mortgage.

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.

Seventeen Individuals Indicted for Mortgage Fraud Scheme. The defendants conspired to fraudulently obtain mortgage loans for unqualified buyers of units in two condominium projects on the west coast of Florida: Portofino at Largo, also known as Indian Palms, in Largo, Florida; and Bayshore Landing, in Tampa, Florida.

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