Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner. The applications submitted on behalf of these buyers failed to disclose certain information that was material to the bank’s decision to underwrite the reverse mortgages.
Sadly, some of the most vulnerable retirees-those having trouble making mortgage payments or looking for a less expensive home-are those most susceptible to reverse mortgage fraud. Mortgage.
Content columnFOR IMMEDIATE RELEASEFebruary 7, 2017United States Resolves Civil Fraud Suit Against Melville-Based mortgage lendersuit alleging that Lender and Purported Charity Concealed Loan Defaults from Federal HousingAdministration Results in $1.25 Million Settlement
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Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs condominium complex owner date published thursday, July 20, 2017