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Florida Republican Congressman Dupes Banks For Mortgages — In Violation of Federal Law

Florida Rep. Hastings: Texas is 'crazy state' 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.

Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level.

An eight-term Florida 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. The 2012 loan on the Republican lawmaker’s condo near the Capitol raises questions about his eligibility to serve in the House of Representatives since.

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If the provisions of s. 494.00421, Florida Statutes, are not met, the loan origination fee can only be earned upon the funding of the mortgage loan. The borrower may contact the Office of Financial Regulation, Tallahassee, Florida, regarding any complaints that the borrower may have against the loan originator.

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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

Douglas Shoemaker Branch Manager | NMLS # 488878 SHOE: O‘fallon (il) das Acquisition Company, LLC Mortgage professional reviews florida republican congressman dupes Banks For Mortgages – In Violation of Federal Law Hector Hernandez, 57, of Miami, Florida, the owner and operator of great country mortgage Bankers (Great Country), a mortgage.

Florida Republican Congressman Dupes Banks For Mortgages — In Violation of Federal Law. An eight-term Florida 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. The 2012 loan.

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