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

US Case Law. Lower courts on the federal level include the US Courts of Appeals, US District Courts, the US Court of Claims, and the US Court of International Trade and US Bankruptcy Courts. Federal courts hear cases involving matters related to the United States Constitution, other federal laws and regulations, and certain matters.

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In addition, various states have laws allowing them to police mortgage fraud matters. The 151 federal mortgage fraud prosecutions so far reported for FY 2008 were clustered in only ten judicial districts, with florida south (miami) the most active (69) followed by Western Pennsylvania (Pittsburgh) where 26 prosecutions were noted.

If there was anything positive that came out of the prolonged discussions between the states and the banks on the mortgage servicing settlement, it was that banks were reluctant t

Official website of the Florida Attorney General.. Mortgage Fraud. deceives or defrauds a consumer in the mortgage or foreclosure process.. These companies promise they can help save homes, then take outrageous. receive the Attorney General's Week In Review featuring the latest news and updates on top issues.

White Shark Cage Diving South Africa Former newspaper publisher charged in $10 million mortgage fraud conspiracy Interpol Issues Alerts for 6 After Sepp Blatter Says He’ll Quit – LONDON – Interpol issued wanted person alerts on Wednesday for two former senior. Pressphoto Agency Publishing head shots of the six men on its website, Interpol.

And to make matters worse, the homeowner has signed over his home, losing any equity he might have. In May, Florida Gov. Charlie Crist signed the Foreclosure Rescue Fraud. Top 10 Scams of 2008 with.

Examples of Identity theft investigations fiscal Year 2017. Rockford Woman Sentenced For Federal Tax Fraud, Identify Theft On February 28, 2017, in Rockford, Illinois, Crystal S. Jackson, of Rockford, was sentenced to 51 months in prison, three years of supervised release and ordered to pay.

Real Estate 101 – Typical Closing Costs San Francisco-based online mortgage lender Lenda expands into Florida – South Florida Business Journal  · The most recent Case-Shiller numbers for August 2008 are out, and they’re continuing to show sharp pricing declines from last year. But what’s interesting to me is that the price declines — at least so far — have been far sharper for homes priced under $380,000 (-39%) than for those priced in the top third, or over $573,000 (-19% decline).

Home equity conversion mortgage (HECM): A HECM is a reverse mortgage loan product insured by the federal housing administration to borrowers who are 62 years or older, own their own property (or.

A reverse mortgage loan is secured by a lien on the home and is typically paid off when the home is sold. Although payment of principal and interest may not be required under a reverse mortgage loan until the entire loan becomes due and payable, interest will continue to accrue during the term of the loan.