The Florida Attorney General’s Office of Statewide Prosecution, 11th Judicial Circuit State Attorney’s Office, and Miami-Dade Police Department’s Mortgage Fraud Task Force partnered to arrest and.
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“On the federal level, there are a lot of laws you need to comply with,” said Melissa Klimkiewicz, partner with Washington D.C.-based law firm. the reverse mortgage space. In January 2018, there.
According to an indictment unsealed on Monday, Tondreau and co-host Karl Oreste, a mortgage company owner, used the Creole-language airwaves to reel in “straw borrowers” who filed bogus loan.
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a homebuilder is partnering with a mortgage company to offer mortgage lending services to homebuyers. Park Square operates in the Central Florida counties of Orange, Osceola, Seminole, Lake, and Polk.
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