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

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And its scorecard on successful prosecutions makes for embarrassing reading. to shine a light into the dark crevices of high finance. Time and again, the Federal Government has dismissed calls for.

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Fines for mortgage fraud are often extremely high, especially when professional fraud is involved. A conviction for a single count of a federal mortgage fraud can result in a fine of up to $1 million. State fines can range from a few thousand dollars for a misdemeanor convictions to $100,000 or more for felony convictions. Restitution.

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And so, joining them at the family table that late-December day in 2005 were Special Agent Joan Fleming of the FBI and David Evers, an investigator from the North Carolina attorney general’s.

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Since the six-month redemption period had expired, under Michigan law, plaintiff was required to meet a heightened standard by making a "’clear showing of fraud, or irregularly’ . . . ‘related to the foreclosure procedure itself.’" (1) Relying on Kim v. JP Morgan Chase Bank, NA

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.

South Florida Criminal defense lawyer blog – White Collar Criminal Defense Category – South Florida Criminal Defense Lawyer Blog.. and begin prosecutions in state and federal courts.. Mortgage Broker and Others Prosecuted in South Florida Mortgage Fraud. by Law Offices of Ralph Behr.

Identity thieves are using home equity lines of credit to commit their crimes.. and HELOC fraud is a type of mortgage fraud.. A copy of your identity theft report, whether from federal.