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How dirty is Miami real estate? Secret home deals dried up when feds started watching Mortgage Fraud Examiners Warns Homeowners to Beware of the Latest Foreclosure Rescue Scam-Securitization Audits Mortgage Fraud Examiners exposed this problem of bogus forensic loan audits over two years ago in a press release: "Beware of the Latest Foreclosure Rescue Scam??Forensic Loan Audits-" www-prurgent-com , pressrelease-htm.. Maybe a fax machine? but then I get a call from the same number on my home AND cell phone at the SAME time.Feds widen hunt for dirty money in Miami real estate. Posted on August 23, That’s the message federal regulators are sending to the real estate industry in Miami and other high-priced housing markets.. FinCEN is targeting cash home deals because it says they are most susceptible to.My Account – American Liberty Mortgage, Inc. Lakeland , Florida My Account – American Liberty Mortgage, Inc. Lakeland , Florida Meet the Team – American Liberty Mortgage, Inc. Lakeland , Florida. Ben. Contents 863-640-0861 work fax: 800-640-3494 work mortgage credit risk treaty business including personal lines American Liberty Mortgage, Inc. NMLS# 391594 / FL LicenseLO #26584 Home Lakeland FL 33801.Suit filed against Robert, Kevin Morgan; what may happen next Suit filed against Robert, Kevin Morgan; what may happen next By: Kevin Oklobzija March 25, 2019 A Florida-based mortgage lending firm has filed suit against Robert Morgan, his nephew Kevin Morgan and a limited liability company they created, alleging fraudulent filings with regard to a mortgage-backed apartment community in Watertown.

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Hidden Backlog of Foreclosures Raleigh, N.C. – The state Division of Employment Security hopes to erase a backlog of initial jobless claims by the end of March, Assistant commerce secretary dale Folwell told lawmakers Wednesday..