Former real estate sales associate gets 4 years for Florida mortgage fraud

(c) A person who has been licensed as a real estate sales associate in Florida during the preceding 5 years may not be licensed as a real estate broker unless, in addition to the other requirements of law, she or he has completed the sales associate postlicensure educational requirements, if these requirements have been prescribed by the.

“A slowing economy and moderation in house price expectations will act to keep mortgage demand and home sales flat over the next year or so,” he added, with a belated Bah, humbug,’ probably. And, as.

Florida real estate practice Exam. STUDY. Flashcards. Learn. Write. Spell. Test.. A Florida real estate sales associate who moves and becomes a nonresident of Florida must notify the Commission of the change of residency within how many days?. what 2 things are 4 year Real Estate Graduates.

Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

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His girlfriend and business associate. has also been dogged by allegations of mortgage fraud and a tangled and complex ownership situation. The first of the two new transactions this year was a.

Former Florida Mortgage Title Agent Sentenced in Multi-Million Dollar Mortgage Fraud Scheme On January 22, 2013, in Miami, Fla., Raquel DeJesus Martinez, of Miami-Dade County, was sentenced to 24 months in prison, three years of supervised release and ordered to pay $4,936,714 in restitution.

Brannon Rue, real estate agent, 47, Oviedo, Florida, pleaded guilty to making a false statement to a financial institution.He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, Rue executed a scheme to influence financial institutions to approve short sales of real estate at a loss by making false statements on.

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