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However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison
States may require a person licensed as a real estate agent, sales associate or salesperson, to be affiliated with a broker in order to engage in licensed real estate brokerage activities or allow the agent, sales associate or salesperson to work for another agent, sales associate or salesperson conducting business on behalf of the sponsoring agent, sales associate or salesperson.
He describes mortgage fraud as “pervasive” and fears it is exacerbating the nation’s real estate. committed years ago. Latour “LT” Lafferty, the head of the white-collar crimes practice at law firm.
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This is a timeline of major events in 2017 related to the investigations into links between associates of Donald Trump and Russian officials that are suspected of being inappropriate. Following the timeline of Russian interference in the 2016 United States elections, this article begins with Donald Trump and Mike Pence being sworn into office on January 20, 2017.
· Arthur G. Nadel, 76, of Sarasota, Florida, has been formally indicted on 15 counts of securities fraud, wire fraud and mail fraud in connection with his alleged Ponzi scheme investment fraud involving his Scoop Management Inc. money management company. Prosecutors alleged that he bilked at least 350 investors out of as much as $360 million.
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A former Florida. faces one count of mortgage fraud conspiracy involving bank fraud and two counts of bank fraud, each carrying a maximum penalty of 30 years in prison. At least seven people have.
Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
BUYER BEWARE: Fraud Cannot Be Pursued in a Florida Real Estate Contract The attorneys at WeidnerLaw have a vast range of experience in contract and business disputes, including a particular focus on Florida real estate transactions.