Conviction for reverse mortgage fraud has the same penalties as mortgage fraud: a prison sentence of up to 30 years and fines up to $1 million. The attorneys at O’Brien Hatfield, PA, represent individuals, employees and businesses facing reverse mortgage fraud charges in Florida. Please speak with us today to learn more.
If a homeowner believes he or she has been taken advantage of by a disreputable company, he or she should call the Florida Attorney General’s fraud hotline at 1-866-9-NO-SCAM or file a complaint online at myfloridalegal.com.
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"This settlement reaffirms our commitment to civil mortgage fraud enforcement." "Reverse mortgage" loans provide elderly homeowners with access to the equity in their homes. In general, to be eligible for a reverse mortgage, the youngest homeowner must be at least 62 years old, live in the home as a primary residence, and have sufficient equity in the property.
HomePlus mortgage (nmls id: 78669) is an expert at funding 1-4 unit residential VA, VA Jumbo, FHA, Jumbo, Conventional and Conventional high balance. HomePlus Mortgage was established in 1999 serving ca, AZ, TX, and FL. He worked with us to come up with a variety of solutions to help get us a house when we kept going up against multiple offers.
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION STEVE AARON, et al, Plaintiffs, vs. THE TRUMP ORGANIZATION, INC., a New York Corporation, and DONALD J. TRUMP, an individual,
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This amount can vary from $0 for VA loans, 3.5% for FHA Loans and 20% for conforming mortgages. Speak to your licensed mortgage loan originator to Down payment of less than 20% percent, might require a purchase of private mortgage insurance (PMI). PMI protects the lender in the event of foreclosure.
false claims act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3 billion. Healthcare cases, including ones involving.
USAO, Middle District of Florida Tampa, FL – Acting United States Attorney W. Stephen Muldrow announces a civil settlement with Alexander Olympus Zarris that resolves alleged violations of the False Claims Act (“FCA”) and the financial institutions reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) through reverse mortgage transactions engineered by Zarris at a Tarpon Springs.