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Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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· 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..
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I was reading about the companies in Florida which are being sued for charging these fees. Does the Florida law only apply to Florida companies? No. The statute applies to ALL companies, regardless of where they are located, if they are assisting a consumer who owns real property in the State of Florida or if the companies are located in Florida.
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.
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Alan Mark Grayson (born March 13, 1958) is an American politician who was the United States Representative for Florida's 9th congressional district and a member of the Democratic Party. He previously served as Representative for Florida's 8th congressional.. Grayson twice joined Republicans to oppose the raising of the federal debt.
Florida first-time home buyers or those who have not owned their primary residence in the past 3 years – Some exceptions are noted below!. This is a federal income tax credit used to. Ask the representative for the name of the company that owns your mortgage.
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