Jason Anthony Martinez, 38, Tampa, Florida, has plead guilty to making false statements to the U.S. Attorney’s Office’s Financial Litigation Unit.. According to the plea agreement, Martinez was previously convicted in a mortgage-related fraud case and ordered to pay $3,008,551.01 in restitution.
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NEW YORK – The risk of mortgage application fraud has dropped "significantly" from the first quarter of this year, according to CoreLogic’s National Mortgage Application Fraud Risk Index, though three Florida cities remain in the list of top 10 metros for fraud.
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r/RealEstate – Self-Employed in Florida: Do I need minimum 2 years at 1 job to qualify for a mortgage? Thoughts Sent to Me on Foreclosure Crisis Info Kumpulan tips: tips diet WebMD shows you how everything from eating right to sleeping more can help with healthy weight loss.. Best Diet Tips Ever — 22 Ways to Stay on Track. follow these tips: Weigh yourself at.As I prepare to send my painting around the world, I know there is a chance it is going off to a place where their lives are.Most self employed business owners claim as many tax deductions as the law allows which significantly lowers your net income and therefore your ability to qualify for self employed home loans. debt to Income Ratio for the Self Employed. Maintaining a low debt to income ratio is important in qualifying for any mortgage loan.
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How to Report Fraud in Florida To report fraud or a scam in the state of Florida, we’ve provided the contact information for the Attorney General, the Better Business Bureau and many Federal, state and local agencies.
Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and enrique hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.
Health department officials across Tampa Bay are encouraging residents to get vaccinated against. But the cases are spread throughout the county, and some patients have had other high-risk.
The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in Florida.
· Want justice!? Report any scam, fraud, complaint or review on any type of company, individual, service or product here. The Ripoff Report allows you a central place to enter complaints about companies or individuals who are fraudulent, scamming or ripping people off. Our reports cover every category imaginable! Submit your story on our web site for free, for millions to see.