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Tag Archives: Miami Mortgage Fraud Defense Lawyer

Mortgage Fraud Leads to Prison Sentence

By Tony Moss |

When mortgage companies defraud the federal government or the state, they incur huge risks. One Miami-area mortgage company owner recently learned that lesson the hard way. Hector Hernandez owned and operated Great Country Mortgage Bankers, a mortgage lender in Miami. After a recent guilty plea, he was sentenced to 11 years in prison for… Read More »

Mortgage Fraud, Magnified (and the Lucie Tondreau fiasco)

By Tony Moss |

In my last post, I spoke in general about what mortgage fraud looks like, and how the economic downturn of the late ‘00s has exposed countless such frauds in Florida and around the nation. Strictly speaking, mortgage fraud can be accomplished by one crooked borrower who provides false information on a loan application (income,… Read More »

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