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Owner of Florida Mortgage Company Sentenced to Over 11. – · Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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California requires licensure of mortgage broker companies and individual mortgage loan officers. If you feel that your mortgage company is engaging in illegal or unfair lending practices, you can.
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