Florida Mortgage Fraud

Florida law defines the term "knowingly" in the context of a mortgage fraud case to mean that the defendant is aware of the act and is not acting through ignorance, mistake or accident. In a mortgage fraud case in Florida the term "material" is defined to mean a fact a reasonable person would use to decide whether to do or not to do something.

That $7 million piece of real estate, part of a $20 million mortgage fraud, is one of the reasons that Laureti. the $1,476,646 in loan money Washington Mutual wired to Cabrera’s Florida Title.

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