Florida Mortgage Fraud

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Mortgage Fraud. If a homeowner believes he or she has been taken advantage of by a disreputable company, he or she should call the Florida Attorney General’s fraud hotline at 1-866-9-NO-SCAM or file a complaint online at myfloridalegal.com. Additionally, many unscrupulous companies and individuals are taking advantage of.

Tony Moss. Tony Moss is a criminal defense attorney who has practiced in the South Florida area since 1988. During his career, he has handled a wide variety of state and Federal cases, ranging from drug offenses to bank fraud, from white-collar matters to capital murder prosecutions.

Florida Mortgage Fraud Resources. The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. 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 Florida.

(a) Makes any material misstatement, misrepresentation, or omission during the mortgage lending process with the intention that the misstatement, misrepresentation, or omission will be relied on by a mortgage lender, borrower, or any other person or entity involved in the mortgage lending process; however, omissions on a loan application regarding employment, income, or assets for a loan which.

The national mortgage application fraud risk index rose from 108 in the third quarter of 2016 to 122 in the fourth quarter, according to researchers at CoreLogic, a sequential increase of 13%. The.

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.

The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

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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