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Settlements for mortgage insurance kickbacks reach $39M in Florida, NJ – A national class action suit accusing mortgage providers. takes place when a lender requires a borrower to obtain insurance on property that secures a loan. Loan modification schemes are common in.
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Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme – U.S. Attorney Ferrer stated, “Even by South Florida fraud standards. warning to those in the mortgage industry who think they can get away with creating phony documents to line their pockets with.
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