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· The FBI and the Department of Justice unveiled Operation Malicious Mortgage last week, a nationwide bust that produced more than 400 arrests over the past three months for fraudulent home-loan schemes. In South Florida alone, more than 100 people have been arrested since last.
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Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme..
demonstrating how mortgage fraud perpetrators prey on economic and market opportunities. Although for the past several years areas with concentrations of distressed properties and borrowers-California.
According to real estate investment firm CoreLogic, the mortgage fraud rate in Miami is twice the national level. As a matter of fact, among the 15 largest cities based on fraud rate, nine are in.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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.
Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22 percent.
· Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme . By Nina Lincoff