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02/03/2012 09:59 PM
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Florida Mortgage Fraud Blog
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Florida Mortgage Fraud Blog: All the Fraud that's Fit to Blog – Mortgage Fraud in the Sunshine State »
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02/03/2012 01:42 AM
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Mortgage Fraud Blog - 5 Sentenced for Florida Mortgage Fraud Scam
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The following five defendants were sentenced to prison for their involvement in a Broward, Florida, mortgage fraud scheme: Matthew Gulla, 35, Davie, Florida - 35 ...
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02/04/2012 05:51 AM
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Florida Fraud Resources - Report Mortgage Fraud, Identity Theft ...
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A list a resources to report mortgage fraud in Florida.... ... About this Information: A collection of resources in each state to report fraud.
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01/31/2012 08:29 PM
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Mortgage Fraud Blog - 20 Charged with Florida Mortgage Fraud Scam
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Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in ...
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12/13/2011 08:52 PM
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Florida leads country in mortgage fraud cases
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Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans continue to be discovered ...
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12/13/2011 09:39 AM
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Florida tops mortgage fraud index - South Florida Business Journal
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Florida had the most mortgage fraud cases filed of any state in the third quarter, according to MortgageDaily.com’s Mortgage Fraud Index. By tracking ...
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10/19/2011 02:36 PM
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Florida attorney charged in mortgage fraud case | HousingWire
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Attorney and title agent Kimberly S. Daise, 48, has been charged by the U.S. Attorney's Office for the Southern District of Florida with participating in a mortgage ...
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02/04/2012 02:02 AM
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Florida Mortgage Fraud - The Law - Florida Attorney General - Home ...
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Official website of the Florida Attorney General. ... Click on a company to see a brief description of allegations. Angelo R. Mozilo
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02/01/2012 08:47 AM
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FBI — Mortgage Fraud
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These scams hit us right where we live. From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime threat that is hurting homeowners ...
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02/03/2012 12:12 PM
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Former Destin Mortgage Broker Convicted by Jury on Federal Bank ...
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PENSACOLA, FL – December 19, 2011 – (RealEstateRama) — Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Destin ...
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