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

An eight-term Florida 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. The 2012 loan on the Republican lawmaker’s condo near the capitol raises questions about his eligibility to serve in the House of Representatives since.

Florida Republican Congressman Dupes Banks For Mortgages — In Violation of Federal Law. An eight-term Florida 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. The 2012 loan.

Florida Republican Congressman Dupes Banks For Mortgages – In Violation of Federal Law The Home Equity Theft reporter: crippled finances force Homeowners In Foreclosure To Bypass Lawyers & Represent Themselves In court 12239 marbon estates Ln W, Jacksonville, FL 32223 – realtor.com 3169 W.

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.

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Florida Republican Congressman Dupes Banks For Mortgages – In Violation of Federal Law. by October 11, 2018. written by Grant Stern / DC Report October 11, 2018..

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Official website of the Florida Attorney General. What is the Attorney General doing to protect homeowners? attorney general Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process.

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Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level.

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