The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions
Financial Institution/Mortgage Fraud News. loan applications at multiple banks to obtain home equity lines of credit.. Nine Years in Prison for Mortgage Fraud and Identity Theft Scheme..
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Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.
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