Florida Republican Congressman Dupes Banks For Mortgages — In Violation of Federal Law

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Republican Diaz-Balart’s Claim of Two ‘Primary Residences’ in Miami and D.C. Violates Federal Lending Rules. By Grant Stern. An eight-term Florida congressman, Mario Diaz-Balart, claimed both his Miami and District of Columbia homes as primary residences on mortgages inside the same calendar year, which strongly appears to be in violation of federal criminal law.

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Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level.

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What is Florida Bankruptcy Fraud. who understands bankruptcy law and will share best practices. There should be no hiding or transferring of any assets and the Federal Court will not tolerate.

Despite the efforts of some liberal pundits and organizers (and by extension, the Democratic party hackocracy) to lay claim to OccupyWallStreet, the nascent movement is having none of it. Participants are critical of the President’s bank-coddling ways and Obama gave a remarkably bald-face confirmation of their dim views. As Dave Dayen recounts, Obama was cornered into explaining why his.