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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 Two Florida Residents Sentenced For Their Role In Mortgage Fraud Conspiracy. Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced alejandro tobon (35, Orlando) and Carlos Escarria (61, Largo) to 37 months and 18 months in federal prison, respectively, for conspiracy to commit bank and wire fraud. They.
A mortgage loan or, simply, mortgage is used either by purchasers of real property to raise funds to buy real estate, or alternatively by existing property owners to. The Pros and Cons of Florida Reverse Mortgage Pros and Cons of Reverse Mortgages Over the last decade, reverse mortgages have been aggressively pitched in TV ads as an easy way for seniors to cash in their home equity to pay for living expenses.
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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 Director, Joint Civil Fraud Division, GAW. SUBJECT: Final Civil Action: Financial Freedom, a Division of CIT.