Miami mother, son sentenced in mortgage fraud case – Some were family members. Investigators said Michael Ramos, a mortgage broker, verified to lenders that fraudulent mortgage applications for properties in Miami and Miami Beach were accurate, and that.
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Mortgage brokers could face tougher rules – which established ethical standards for brokers and created a coast-to-coast registry that states are gradually requiring mortgage originators to join. A month later, the Miami Herald published.
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U.S. Mortgage Brokers Must Pass Criminal Check, Tests – California mortgage brokers face closer scrutiny as the state adopts a federal. a spokeswoman for Nevada’s Department of Business and Finance. Florida, where a 2008 Miami Herald investigation found.
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Feds charge North Miami mayor with mortgage fraud – Former North Miami Mayor Andre Pierre also said he and many others. prepared loan applications on behalf of the straw borrowers to purchase homes selected by the mortgage broker, according to the.
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