The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

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. It is also important to understand that there are different types of mortgage fraud. These include: Borrower fraud, whereby the borrower intentionally lies or omits important information.

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Sure, Jim had settled in Ohio, and Carole was living in Florida. But Linda and Donna. where they took out a 30-year, $179,000 mortgage on their home. Miriam Parker had become a cog in Howard.

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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.

Mortgage fraud also leads to other crimes, including identity theft and, as we see today, even more violent crimes, like arson. The success of the federal-state mortgage fraud strike Force in our crack-down on mortgage fraud is evident in the staggering number of prosecutions we have brought to date.

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