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CHRIS WILLE: Mortgage fraud comes in many forms – a former mortgage broker, lender and agent, in a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, according to published reports. He was sentenced to 15 years in prison. Real.
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Ex-convicts active in mortgage fraud – But Florida regulators, who introduced the nation’s first licensing requirement for mortgage brokers in 1959. With that, the OFR issued his license. When South Beach real-estate speculator Richard.
Carl Hiaasen: Predators follow prey to Florida – Four of the nation’s top five hot spots for brokers who’ve been cited for multiple regulatory. and the Treasure Coast (basically Stuart to Vero Beach). In all, the Journal examined the records of.
South Florida by the numbers: The politics of real estate – “South Florida. a $377K mortgage on his home. These stand in sharp contrast to well-known millionaire and billionaire developers who were ultimately rejected by Florida voters. 3: Number of major.
And as a veteran real estate broker, I have witnessed and experienced. (Using myself as an example, I live in South Florida but have investments in Vero Beach, Jacksonville and other cities.) This.
Former Spanish newspaper publisher, others charged in $10M mortgage fraud scheme – The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme. marco laureti, former publisher of.
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2014 – South Florida Business journal: top commercial Property. Licensed Attorney/Florida; Florida Real Estate Broker; Licensed Mortgage Broker; Notary. Vero Beach, Florida – Banesco Bank (f/k/a Security Bank); William Vachon for the .
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