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Before she was elected mayor of North Miami last year, Lucie Tondreau co-hosted several radio programs that federal authorities say were the key to an $8 million mortgage fraud scheme. borrowers to.
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As news continues to show a slight softening in real estate. season gets underway it is worth studying what has happened at the high end to predict where we are heading. Plus, with the news last.
Over the years, the 51-year-old disbarred attorney had filed for bankruptcy–and his massive real estate. 4 million by forging all kinds of property loans and sales. He was discovered only after.
From 2010 through 2018, Flores and Simon Curanaj, a real estate broker in the Bronx, New Yourk who has previously pleaded guilty and is awaiting sentencing, ran a mortgage fraud scheme in which they applied for more than $9 million in HELOCs from banks on residential properties in New Jersey and New York.
However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison
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An alleged fraud to kick off the new year. Please Sign In and use this article’s on page print button to print this article.
"The deterrent will come through better regulation and underwriting standards," said Todd Foster, a former federal prosecutor. and 260 convictions last year. The top markets for mortgage fraud.
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A former north carolina real estate developer has been sentenced to more than 27 years in prison for running a multimillion-dollar mortgage scam. James Thomas Webb, 52, was sentenced to 327 months.
(c) A person who has been licensed as a real estate sales associate in Florida during the preceding 5 years may not be licensed as a real estate broker unless, in addition to the other requirements of law, she or he has completed the sales associate postlicensure educational requirements, if these requirements have been prescribed by the.