Florida Republican Congressman Dupes Banks For Mortgages — In Violation of Federal Law

Florida Conngressman, Mario Diaz-Balart, appears to be violating federal. Republican Diaz-Balart's Claim of Two 'Primary Residences' in Miami and. year , which strongly appears to be in violation of federal criminal law.

494.00255 Administrative penalties and fines; license violations. and controlled by a depository institution and regulated by a federal banking.. (c) The federal national mortgage association; the Federal Home Loan. The office, or its authorized representative, may administer oaths and affirmations to any person.

Robo-signing, where official legal documents are fraudulently created and then filed by banks and their attorneys when they are attempting to foreclose on homes in Florida and elsewhere, has been one of the major reasons for the national foreclosure fraud crisis.. Mortgage lenders have gone out of business because of these antics; lender lawyers like the Florida law firms The Law Offices of.

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Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.

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Representative Ratcliffe  questions Mueller An eight-term florida republican congressman, Mario Diaz-Balart, claimed both his Miami and District of Columbia homes as primary residences on mortgages inside the same calendar year, which strongly appears to be in violation of federal criminal law.

Small Businesses Have Started to Embrace HCI – Here’s Why Florida Republican Congressman Dupes Banks For Mortgages – In Violation of Federal Law On my recent trip to India, where life is always in chaos, I learned something. From driving on the roads to standing in the so called line to get into the park to business meetings, everything.

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Mid-Island Mortgage Adds Seven New LOs Florida Republican congressman dupes banks For Mortgages – In Violation of Federal Law What is Florida Bankruptcy Fraud. who understands bankruptcy law and will share best practices. There should be no hiding or transferring of any assets and the Federal Court will not tolerate.Mortgage payments make up.