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

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On September 27, 2007, U.S. Attorney Acosta announced a joint federal-state mortgage fraud initiative, designed to combat the growing mortgage fraud epidemic in South Florida. The Federal-State Mortgage Fraud Initiative brings together federal and state law enforcement to investigate and prosecute federally a myriad of mortgage fraud offenders.

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Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Monday, September 14, 2015 Florida Appeals Court Slams Brakes On Sloppy Foreclosing Lender’s Attempt To Enforce Mortgage Where Only One Of Four Co-Owners Signed The Paperwork; Rejects Assertion That Non-Signatory Owners Ratified Mortgage Through Their Conduct

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Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.

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