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North Miami Mayor Charged In $8M Mortgage Fraud Plot – In the alleged scheme, which took place from around December 2005 through about May 2008, the defendants submitted false and fraudulent loan applications and related documents to lending institutions,
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US Mortgage of Florida – Corporate Website – consumers wishing to file a complaint against a company or a residential mortgage loan originator should complete and send a complaint form to the texas department of savings and mortgage lending, 2601 north lamar, suite 201, austin, texas 78705. complaint forms and instructions may be obtained from the department’s website at www.sml.texas.gov.
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Unregistered advisers linked to latest alleged South Florida lending fraud – The Securities and Exchange Commission and the U.S. Attorney’s office are investigating an alleged 3 million loan. based in South Florida. In December, the SEC charged Woodbridge, a real estate.
Florida Credit Union Rewards Borrowers – A Florida credit union has begun a rewards program that encompasses all a member’s accounts and targets borrowers. USF Federal Credit Union ($587.1 million in assets, 56,687 members) pays its members.