Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner

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 condominium complex.

Middle District Of Florida’s civil division advances reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon springs condominium complex owner. The applications submitted on behalf of these buyers failed to disclose certain information that was material to the bank’s decision to underwrite the reverse mortgages.

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Mortgage Fraud – The Law Beginning in 2010, any individual or company that provides loan modification services must have an active license from the Florida Office of Financial Regulation . This new provision further enhances the Foreclosure Rescue Fraud Prevention Act, which prohibits individuals and businesses from collecting up-front fees for.

Two Florida Men Indicted in Mortgage Fraud Scheme. Each faces a maximum penalty of 30 years’ imprisonment for each count. The indictment also notifies the individuals that the United States is seeking a money judgment for the proceeds of the charged mortgage fraud conspiracy.

On its website, Acc-U-Lead claims its for-sale leads are "legitimate requests from senior homeowners who want to know more about reverse mortgages." Yet the post card forwarded to Scam Alert in December, soon after arriving at the home of a Virginia retiree, mentions nothing about reverse mortgages, only the vague promise of government money.

Low Refinance Mortgage Rates In Florida But the chance to find a better mortgage rate was one of a few bright spots in the U.S. real estate market’s dreary past three years. Lenders were forced to offer refinancing deals with 50-year-low.How Much is a Great View Worth? About Kelley Blue Book Values. For over 90 years, Kelley Blue Book has been The Trusted Resource for used car values, helping car owners understand what their used car is worth.

Two Florida men have been sentenced to federal prison after admitting their roles in a mortgage fraud conspiracy that resulted in about $5.8 million in total losses to mortgage lenders, the US.

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