Frank A. Rubino, ESQ.

FEDERAL AND INTERNATIONAL CRIMINAL DEFENSE

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Houston: 713-574-7716
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Mortgage Fraud Archives

Mortgage fraud issues regarding home purchases in Florida

It is unlawful to misrepresent or omit necessary information on an application for a mortgage loan in Florida or elsewhere in the United States. Mortgage fraud often includes money laundering issues, matters concerning electronic bank transfers or postal transactions. Being charged with such crimes is a serious matter that may land someone behind bars if a conviction is handed down in court.

Jury verdict overturned in mortgage fraud case outside Florida

When a person or company is accused of financial wrongdoing, it does not constitute proof of guilt. Sometimes, even after a situation is ruled upon in court, an appeal may be filed that results in a verdict being overturned. This seems to be the case in a situation that occurred outside Florida, regarding a $1.4 billion mortgage fraud penalty involving Bank of America.

Experienced representation crucial when accused of mortgage fraud

Florida has a high rate of white collar crime. Some alleged offenses involve mortgage fraud. When facing such allegations, a positive outcome in court may hinge upon an aggressive and focused defense, which can be quite challenging if one does not retain legal representation.

Former developer sentenced in mortgage fraud scheme

In a white collar crime reported outside the state of Florida, a man was recently sentenced to federal prison. The 52-year-old former real estate developer was sentenced by a U.S. District Court judge. The conviction was based upon proof of an $8 million mortgage fraud scheme.

Facing allegations of mortgage fraud in Florida?

The Florida mortgage and real estate industries are vast and complex systems of buying and selling private and commercial properties throughout the state. Some individuals might currently be facing allegations of mortgage fraud or real estate schemes that involve appraisals or straw buyer loans. Criminal charges of this nature are very serious, and the potential penalties under conviction can be quite severe.

Florida man charged with mortgage fraud

A recent incident involves a 31-year-old man accused of receiving kickbacks from various community businesses. The charges against him involve mortgage fraud, scheming to defraud, providing insider information and making unlawful promises. A Florida country sheriff's office and the Federal Bureau of Investigation are said to have exerted a combined effort in the investigation.

25 guilty pleas entered in Florida mortgage fraud case

Many people have reportedly pleaded guilty in a recent case in Florida. The alleged mortgage fraud amounted to approximately $64 million. On a recent Tuesday, three people, a 58-year-old woman, 62-year-old woman and 57-year-old man, entered their guilty pleas, bringing the total number of people entering the same plea in the case to 25.

Mortgage fraud seems to be on the rise in Florida and elsewhere

A recent article discussed an issue that might pertain to some Florida residents. At hand is the topic of primary residency; some people buying homes seem to be engaged in a method of obtaining lower down payments and interest rates that is otherwise not considered legally acceptable. Apparently, this type of mortgage fraud seems to be on the rise across the nation.

Office of Fiscal Integrity stops white collar crime in Florida

Two Florida residents have been charged with 47 felonies between them. A white collar crime scheme is said to have been discovered and halted before any money was lost. The state's CFO praised the efforts of the Office of Fiscal Integrity for uncovering the alleged plot before any serious damage was done.

Coral Gables Office

Frank A. Rubino, Esq.
550 Biltmore Way Suite 780
Coral Gables, FL 33134

Local: 305-858-5300
Toll Free: 1-866-718-3994
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Houston Office

Frank A. Rubino, Esq.
712 Main St
Houston, TX 77002

Local: 713-574-7716
Toll Free: 1-866-718-3994
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