20.20 MORTGAGE FRAUD
Texto oficial de la instrucción al jurado, reproducido con fines informativos. No es asesoramiento legal; la instrucción que se da en un caso depende de los hechos y del tribunal.
- Instrucción
- 20.20
- Ley
- § 817.545(2) & (5), Fla. Stat.
- Edición
- Florida Standard Jury Instructions in Criminal Cases, conjunto completo publicado por The Florida Bar, actualizado el 9 de octubre de 2026
- Fuente oficial
- The Florida Bar: instrucciones penales al jurado
Elementos
Texto oficial en inglés
Copiado palabra por palabra del texto oficial. Florida Standard Jury Instructions in Criminal Cases, conjunto completo publicado por The Florida Bar, actualizado el 9 de octubre de 2026.
In order to prove the crime of Mortgage Fraud, the State must prove the following element beyond a reasonable doubt:
(Defendant), with intent to defraud, knowingly:
Give a, b, c, d, and/or e as applicable.
a. made any material [misstatement] [misrepresentation] [omission] during the mortgage lending process with the intent that the [misstatement] [misrepresentation] [omission] would be relied on by [a mortgage lender] [a borrower] [or] [any other person or entity] involved in the mortgage lending process];
b. used or facilitated the use of any material [misstatement] [misrepresentation] [omission] during the mortgage lending process with the intent that the material [misstatement] [misrepresentation] [omission] would be relied on by [a mortgage lender][a borrower] or [any other person or entity] involved in the mortgage lending process;
c. received any [proceeds] [or other funds] in connection with the mortgage lending process that [he] [she] knew resulted from the making of any material [misstatement] [misrepresentation] [omission] during the mortgage lending process that was made with the intent that the [misstatement] [misrepresentation] [omission] would be relied on by [a mortgage lender] [a borrower] [or] [any other person or entity] involved in the mortgage lending process];
d. received any [proceeds] [or other funds] in connection with the mortgage lending process that [he] [she] knew resulted from the use of any material [misstatement] [misrepresentation] [omission] during the mortgage lending process that was made with the intent that the material [misstatement] [misrepresentation] [omission] would be relied on by [a mortgage lender] [a borrower] or [any other person or entity] involved in the mortgage lending process];
e. filed or caused to be filed with the clerk of the circuit court for any Florida county a document involved in the mortgage lending process which contained a material [misstatement] [misrepresentation] [or] [omission].
Determinaciones adicionales
Texto oficial en inglés
Determinaciones especiales, agravantes, inferencias y excepciones que la instrucción da cuando corresponden, palabra por palabra.
Give if applicable. § 817.545(5)(b), Fla. Stat.
If you find that the defendant guilty of Mortgage Fraud, you must also determine if the State proved beyond a reasonable doubt whether the loan value stated on documents used in the mortgage lending process exceeded $100,000.
Delitos menores incluidos
Texto oficial en inglés
Tal como los enumera la instrucción, palabra por palabra.
MORTGAGE FRAUD — 817.545
| CATEGORY ONE | CATEGORY TWO | FLA. STAT. | INS. NO. |
|---|---|---|---|
| None | |||
| Attempt | 777.04(1) | 5.1 |
Página de práctica relacionada
Defensa en Casos de Fraude y Delitos Financieros en Miami
Fuente oficial: The Florida Bar: instrucciones penales al jurado
Texto oficial de la instrucción al jurado, reproducido con fines informativos. No es asesoramiento legal; la instrucción que se da en un caso depende de los hechos y del tribunal.