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  2. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.

  3. Prominent Florida developer got $900,000 in pandemic loans ...

    www.aol.com/news/prominent-florida-developer-got...

    During the COVID-19 pandemic, developer Eric Sheppard — best known for revamping the historic Carillon Hotel on Miami Beach along with building adjoining luxury condo towers featuring the Canyon ...

  4. Housing and Economic Recovery Act of 2008 - Wikipedia

    en.wikipedia.org/wiki/Housing_and_Economic...

    The United States Housing and Economic Recovery Act of 2008 (commonly referred to as HERA) was designed primarily to address the subprime mortgage crisis.It authorized the Federal Housing Administration to guarantee up to $300 billion in new 30-year fixed rate mortgages for subprime borrowers if lenders wrote down principal loan balances to 90 percent of current appraisal value.

  5. Equity stripping - Wikipedia

    en.wikipedia.org/wiki/Equity_stripping

    Subprime loans targeted at vulnerable and unsophisticated homeowners often lead to foreclosure, and those victims more often fall to equity stripping scams. [2] Additionally, some do consider equity stripping, in essence, a form of predatory lending since the scam works essentially like a high-cost and risky refinancing.

  6. Florida man faces more than prison for $3 million PPP fraud ...

    www.aol.com/florida-man-faces-more-prison...

    A South Florida man facing prison for his role in stealing millions from a federal COVID-19 loan program not only faces a prison term but also another consequence of his crime — loss of his ...

  7. This disabled Florida veteran is facing the loss of his home ...

    www.aol.com/finance/disabled-florida-veteran...

    Instead of a traditional loan, the debt is added to the homeowner’s property tax bill and repaid over time — sometimes up to 30 years. But PACE loans come with a catch: they function as tax liens.

  8. Florida Statutes - Wikipedia

    en.wikipedia.org/wiki/Florida_Statutes

    The Florida Statutes are the codified, statutory laws of Florida; it currently has 49 titles. A chapter in the Florida Statutes represents all relevant statutory laws on a particular subject. [1] The statutes are the selected reproduction of the portions of each session law, which are published in the Laws of Florida, that have general ...

  9. The 5 Florida homes taken from a Miami doctor convicted of a ...

    www.aol.com/news/5-florida-homes-taken-miami...

    Aventura Park Square Residences, 2960 NE 207th St., No. 1114: Built in 2018, one bedroom, two bathrooms, 868 sq. feet, bought for $562,000 on Sept. 20, 2018 by listed ...