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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An eight-term Florida Republican 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.
Florida Republican Congressman Dupes Banks For Mortgages – In Violation of Federal Law. by October 11, 2018. written by Grant Stern / DC Report October 11, 2018..
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Mr. Pickens seems to want some big federal program, but that may not happen with two wars, Fanny and Freddy failing, and banks dropping here and there, the Federal Government has a full plate-nothing big is going to happen, that’s for sure. States have to act on their own-we the people need to act while we still can.
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.
Difficult To Find Satisfying Customer Service Like This – Royal United Mortgage LLC Most Read. Now, let’s put these into perspective with the mortgage industry. Rocket Mortgage is often thought to be one of the first in the industry to implement a customer experience program. When they introduced their ‘push button mortgage’ concept, they focused on technology to simplify the mortgage application user experience.
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.
Professor William K. Black, 5th April 2009: In an interview on the Public Broadcasting Service (PBS) Bill Moyers Journal, William K. Black, Professor of Economics and Law at the University of Missouri, alleged that American banks and credit agencies conspired to create a system in which so-called liars’ loans’ could receive AAA.
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.
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