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The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

Bonita Springs, Florida, April 10, 2019 (GLOBE NEWSWIRE) – Sierra Pacific Mortgage Company, Inc., one of the nation’s top ten private mortgage lenders, is excited to announce that John Moore and the. Mortgage lenders are regulated by both state and federal agencies. When a company missteps, those agencies can file a regulatory action.

Even other times, all that will be alleged is a conspiracy to commit mortgage fraud, which is also punishable by federal statute. Mortgage fraud prosecution has increased in recent years due to low interest rates on home mortgages which make purchasing homes easier and more attractive, and as the housing market grows, we can expect even more.

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Mortgage Lies Equals Mortgage Fraud Ep1 - Bank didn't give you a loan Remember, mortgage fraud is a prosecutable crime and a felony under various federal and state laws. If a borrower feels that they are being asked to break the law, they should, at the very least, talk to a reputable real estate lawyer or the licensing authority in that home state before making a decision.

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