Mr. Ferrer commended the investigators for their hard work and dedication in this long term investigation by the Florida Department of Law Enforcement, Federal Bureau of Investigation, U.S. Postal Inspection Service, and State of Florida’s Office of Financial Regulation.
An eight-term Florida Republican congressman, Mario Diaz-Balart, claimed both his Miami and District of Columbia homes as primary residences on mortgages inside the same calendar year, which strongly appears to be in violation of federal criminal law.
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Robo-signing, where official legal documents are fraudulently created and then filed by banks and their attorneys when they are attempting to foreclose on homes in Florida and elsewhere, has been one of the major reasons for the national Foreclosure fraud crisis.. mortgage lenders have gone out of business because of these antics; lender lawyers like the Florida law firms The Law Offices of.
Florida Republican Congressman Dupes Banks For Mortgages – In Violation of Federal Law. by October 11, 2018. written by Grant Stern / DC Report October 11, 2018..
Palm Beach County Mortgage Fraud Task Force Brings Charges Against 15 Defendants for Lying to Banks to Get Money U.S. Attorney’s Office October 13, 2009 Southern District of Florida (305) 961-9001
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