TALLAHASSEE – Trying to shake Florida’s status as a capital of mortgage fraud. criminal background checks for people selling loans, strict bans on felons and a fund to help victims scammed by rogue.

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Pedro Torres and his wife purchased the Bradenton home. and fraud in the loan, the lender offered to give them the home for a single $1,000 settlement payment. The retired couple’s mortgage.

The Registrar of Mortgage Brokers has issued a cease-and-desist order against an unregistered mortgage broker linked to over $500 million in mortgage loans from 2009 to 2018. Jay Chaudhary is accused.

CONSUMERS seeking a new home loan or looking to refinance want the mortgage industry to be more transparent so finding a competitive deal is much easier. Mortgage brokers make up about 55 per cent of.

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