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UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION In re: Case No. Chapter 13 Debtor. / ORDER GRANTING DEBTOR’S MOTION TO DETERMINE SECURED STATUS OF MORTGAGE COMPANY AND TO STRIP LIEN EFFECTIVE UPON DISCHARGE THIS CASE is before the Court on the Debtor’s Motion to Determine Secured Status of
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.
Florida reverse-mortgage conviction part of larger fraud crackdown In the wake of the housing crisis, significant law enforcement resources have been dedicated to investigating and prosecuting suspected fraud in the mortgage industry.
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.
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On May 8, 2003, a customer of First State Bank of Harrah (FSBH), Harrah, Oklahoma, and his business associate were indicted in the United States District Court for the Western District of Oklahoma on aiding and abetting, conspiracy, and bank fraud against the FSBH.
· ”This settlement reaffirms our commitment to civil mortgage fraud enforcement.” “Reverse mortgage” loans provide elderly homeowners with access to the equity in their homes. In general, to be eligible for a reverse mortgage, the youngest homeowner must be at least 62 years old, live in the home as a primary residence, and have sufficient equity in the property.