Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.
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According to the plea agreement and court proceedings, Hernandez participated in a mortgage fraud conspiracy in which some conspirators entered into agreements to purchase properties for amounts in.
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)
· Florida Mortgage Fraud Criminals Running Rampant. by Law Offices of Ralph Behr. Victor Thomas Clavizzao, 46, has been sentenced to 5 years in prison on convictions of conspiring to commit mortgage fraud. The court also ordered Clavizzao to pay $2 million in restitution and to forfeit an additional $6 million. Clavizzao had entered a guilty plea.
Mortgage fraud has become more prevalent over time and is a particular concern during an economic recession. Upheaval in housing markets, homeowners facing foreclosure and unscrupulous persons looking for easy money all contribute to a climate in which mortgage fraud may occur.
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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.
· Florida led the nation in mortgage fraud activity in the fourth quarter, according to Mortgage Daily. Florida led the nation in mortgage fraud activity in the fourth quarter, according to Mortgage.
817.545 mortgage fraud. (1) For the purposes of the section, the term "mortgage lending process" means the process through which a person seeks or obtains a residential mortgage loan, including, but not limited to, the solicitation, application or origination, negotiation of terms, third-party provider services, underwriting, signing and.
· 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.