Former real estate sales associate faces 150 years for Florida mortgage fraud

These are the hurdles agents most often face and how to stay. a sales associate with RE. “Legal issues permeate all aspects of the real estate industry.

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Getting preapproved is "crucial," says Trent Davis, real estate broker associate with Coldwell Banker Residential Real Estate – Florida. It can take years or decades to pay off a mortgage, so.

A federal jury convicted a former Miami newspaper publisher and mortgage broker on Tuesday for leading a $20 million mortgage fraud scheme, according to the U.S. Department of Justice.

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

Former real estate sales associate faces 150 years for Florida mortgage fraud The information and notices contained on The california real estate fraud report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California.

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Mortgage Fraud and Real Estate Fraud. George Bussanich Sr., 60, Park Ridge, New Jersey, today admitted his role in a scheme with his son to use straw buyers and short sales on properties to defraud mortgage lenders out of hundreds of thousands of dollars and to avoid paying taxes on the proceeds of the scheme.

Brannon Rue, real estate agent, 47, Oviedo, Florida, pleaded guilty to making a false statement to a financial institution. He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.

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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.

Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker. Mostelac was Laureti’s associate and also the owner of several companies. Cabrera owned Florida Elite Title & Escrow in Davie and served as the title agent for these transactions.