Tuesday, May 11, 2010

Mortgage fraud or when rules and laws are not enforced....

The Office of Financial Regulation, the state's banking industry watchdog, was alerted to Valdes' role in Benn's network in 2005, The Miami Herald reported.

The state regulator never took action.

in reference to: Homestead mortgage broker charged with fraud - Miami-Dade - MiamiHerald.com (view on Google Sidewiki)

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