Mortgage Fraud Cases In Florida

Detecting And Deterring Real Property Fraud
Detecting and Deterring Real Property Fraud William A. Anderson “The Detection and Deterrence of Mortgage Fraud Against Financial Institutions: Deceptive and Unconscionable Acts in Foreclosure Cases,”Office of Florida Attorney General ... View This Document

Must Have Promissory Note Cases - mortgage-home-loan-bank ...
Must Have Promissory Note Cases . McCay v. [11] State Street sought to establish the promissory note and mortgage under section 71.011, Florida Statutes. State Street alleged that Hartley executed the note and mortgage and that, ... Document Viewer

DEFENDANTS AUSA / AGENCIES CASE NUMBERS FRAUD SCHEME FRAUD
86 Defendants / 17 Cases / $76 Million in Fraud DEFENDANTS AUSA / AGENCIES CASE NUMBERS FRAUD SCHEME FRAUD AMOUNT Maria L. Lozada Carlos Cano Robyn L. Colon Jose L. Colon Cristina Pérez Soto USSS / MDPD Florida $7,485,000. OPERATION STOLEN DREAMS ... Retrieve Full Source

mortgage fraud Case Report - LexisNexis
Mortgage Asset Research Institute TWELFTH PERIODIC MORTGAGE FRAUD CASE REPORT April 2010 Research provided by: Florida is ranked first in Table 2 was developed from fraud and misrepresentation cases submitted ... Document Viewer

Mortgage Fraud And America’s Foreclosure Crisis
Florida Figure 8: FY2009 Percent of FBI Pending Mortgage disturbing trends in mortgage fraud cases, including: • A 71% increase in pending FBI mortgage fraud investigations between 2008 and 2009; Mortgage Fraud and America’s ... Return Doc

Court Decisions In Mortgage & Foreclosure Cases
Court Decisions in Mortgage & Foreclosure Cases . Avoiding Foreclosure Update 2012 UDAP sometimes being used in cases involving mortgage companies) fraud in the execution and promissory estoppel counts in action seeking to enforce ... Access Document

Report Of Referee - The Florida Foreclosure Fraud Weblog
Transcribed), exhibits in evidence, and the report of referee constitute the record in this case and are forwarded to the Supreme Court of Florida. 2 of mortgage filed in public records); withdraw in each of the pending foreclosure cases for which his office was counsel ... Access Doc

The LexisNexis 16th Annual Mortgage Fraud Report
This is the LexisNexis® 16th Annual Mortgage Fraud Report, formerly known as the Mortgage Asset Research Institute Fraud Report. These • Florida’s ®LexisNexis Mortgage Fraud Index (MFI) ranked first in the nation for loans investigated in 2013. ... Retrieve Document

Ibanez Case - How To Reverse A Home Foreclosure Sale CEPersV ...
Ibanez Case - How to Reverse a Home Foreclosure Sale CEPersV carlpers2. Loading Mortgage Foreclosure Expert Quiet Title Information from Florida Attorney Robert Peters - Duration: 5:56. ... View Video

BUREAU OF FINANCIAL INVESTIGATIONS - Florida Office Of ...
Million mortgage fraud scheme. This case was a joint investigation by the Florida Office of Financial Regulation and the Federal Bureau Assistant United State Attorney Carmen Lineberger prosecuted this case. BUREAU OF FINANCIAL INVESTIGATIONS . Author: Robert Kynoch Created Date: ... Fetch Here

Recent Developments In Florida Homestead Law
Recent Developments In Florida Homestead Law By: Philip M. Hanaka, Esq.1 no fraud involved in the acquisition of the loan, While the foregoing cases have demonstrated Florida’s broad constitutional protection of ... Get Document

Mortgage Fraud
Mortgage Fraud z In 2006, 2007, and 2008 Florida ranks 1st in the US for loans that contain alleged fraud. (Mortgage Asset Research Institute, MARI) ... Document Retrieval

Reverse Mortgage Lenders May Be The Big Bad Wolf After Grandma
Reverse Mortgage Solutions had owned Taylor’s loan for only ten days before it filed a foreclosure motion in Harris County District Court. As part of the motion, an RMS “foreclosure specialist ... Read News

BANKING SCANDAL: Banks RIG Foreclosure Settlements, MILLIONS ...
It turns out the "robo-signing" of foreclosure affidavits is just the tip of the iceberg. In what one judge called "robo-testimony," falsely attested-to stat ... View Video

Side Agreements = ASuicide@ Agreements
10 Signs There May Be Fraud (from Realtor.org March 2006) The Federal Bureau of Investigation reports that pending mortgage fraud cases increased by 47 ... View This Document

Mortgage Fraud: What To Look For - What To Do
MORTGAGE FRAUD: WHAT TO LOOK FOR cases when a first and second mortgage was obtained, the buyer/borrower did not realize at the time of closing that there was a second mortgage. One or more of the co-conspirators created false and ... Content Retrieval

The Detection And Deterrence Of Mortgage Fraud Against ...
Mortgage fraud has continued to increase since the release of the first mortgage fraud White Paper in 2005. Declining economic conditions, liberal underwriting standards, and declining housing values contributed to the increased level of fraud. ... Retrieve Doc

Trust Assignment Fraud Letter To SEC - Operationrest.org
Trust Assignment Fraud Letter to SEC Posted on July 14, 2010 LYNN E. SZYMONIAK, ESQ. actions in Florida, In many cases, where mortgage servicing companies or law firms representing ... View Full Source

Caveat Emptor - Wikipedia
The phrase caveat emptor and its use as a disclaimer of warranties arise from the fact that buyers typically have less was if the seller actively concealed latent defects or otherwise made material misrepresentations amounting to fraud. Before In the cases of software ... Read Article

Mortgage Fraud - Justice
Mortgage Fraud Why Mortgage Fraud minimizing their incentive to probe mortgage applications for fraud. A host of professionals—real estate agents, appraisers, now handling their first mortgage fraud cases. Additional AUSAs have been hired specifically to ... Return Doc

Quick Facts On Mortgage Fraud Offenses
Of these cases, 7,724 involved theft, property destruction, or fraud.1 5.5% of theft, property destructio, and n fraud offenses involved mortgage fraud.2 ... Fetch Doc

Structuring - Wikipedia
Structuring, also known as smurfing in banking industry jargon, Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the size of domestic transactions for individuals ... Read Article

The Detection, Investigation, And Deterrence Of Mortgage Loan ...
The Detection, Investigation, and Deterrence of Mortgage Loan Fraud Involving Third Parties Table of Contents Page Introduction 1 Background 1 ... Read Document

Mortgage Fraud - Bureau Of Justice Assistance
The complexity and length of mortgage fraud cases and the resulting increase in caseloads. Florida, Illinois, Nevada, New Jersey, Utah, and North Carolina. 7. • Presented at workshops on mortgage fraud and mortgage foreclosure prevention. ... Return Doc

CONSUMER ALERT: What Should You Do If You Learn That A Forged ...
CONSUMER ALERT: What Should You Do the recording system and how real property deeds and other mortgage-related title documents are recorded. the cases being brought to the attention of the DRE involve the personal residences (or homes) of victims. 2 ... Fetch Content