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· Florida Tops Nation in Mortgage Fraud Florida leads the nation in the amount of mortgage fraud-related activity, according to a report released Monday. Florida had more than $293 million in mortgage fraud in the third quarter, according to FraudBlogger, which noted that some of the states with the most fraud activity also had the most foreclosures.
FOR THE SECOND STRAIGHT YEAR, GEORGIA and South Carolina led the nation last year in the rate of reported mortgage fraud, according to preliminary numbers released by the Mortgage Asset Research Institute Inc. (MARI[R]), Reston, Virginia.
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When it comes to home insurance, homeowners in Florida are paying much, much more than residents in the other states. According to a new study from Insurance.com, Florida homeowners pay an average of.
The Financial Crimes Enforcement Network said California had more reports of suspected mortgage fraud on a per-capita basis than any other state, followed by Florida and Nevada. Six of the top 10.
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· The state leads the nation in suspected home loan fraud. Mortgage giant Fannie Mae reported in June that four of the five ZIP Codes containing the largest share of Florida’s questionable loans were in Miami-Dade County, where last week Mayor Carlos Alvarez announced his own mortgage fraud task force to address the problem locally.
Florida was among the hardest hit by the housing crisis, with home values plummeting more than 35% between 2007 and 2012. Last year, one out of every 33 homes in Florida was in foreclosure, the worst rate in the nation. Unsurprisingly, Florida leads the nation in mortgage fraud for the fifth year in a row.
· Nationwide, there were 2.8 million foreclosures in 2009. Florida leads the nation in foreclosures with more than 400,000 filings this year alone.
In 2018, two of the three black democratic gubernatorial candidates were HBCU alums: Stacey Abrams of Georgia, a graduate of.
Florida leads in mortgage fraud. The U.S. Attorney’s Office in Miami accused 27 people this week of various mortgage fraud schemes against consumers and banks, according to the Miami Herald. The individuals allegedly participated in fraud schemes that resulted in more than $30 million in.
Wyatt Green, the owner of Storm Restoration Specialists, LLC, or Storm RS, was arrested in April by insurance fraud investigators with Florida Chief Financial Officer. purchased online with the.