Florida, Tampa Bay rank high in risk of mortgage fraud

Q4 Mortgage Fraud Risk Up 13%; Risk Greatest in Florida. Promises to rescue a borrower from a foreclosure can leave a beleaguered homeowner in even worse financial shape. The CoreLogic Mortgage Fraud Report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter.

Weeks after Bush took the Lehman job, the Florida State Board of Administration (SBA) — a three-member body that makes investment decisions about state pension funds and whose ranks had recently.

Florida’s ranking is not a surprise as the Sunshine State has six of the 25 worst metropolitan areas for mortgage application fraud risk, according to CoreLogic. In comparison, New York has three.

Florida, Tampa Bay rank high in risk of mortgage fraud New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up.

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Mortgage Fraud Cases in Tampa, FL When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as possible.

As a result, some families – especially in high-tax states. the importance of mortgage interest and property tax deductions as incentives for homeownership – worries the teachers union. “Florida.

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Mortgage fraud. Florida, 24.7 percent in Arizona, 22.5 percent in Michigan and 20.7 percent in Georgia. Most of those states’ high levels of negative equity are ramped up due to specific markets.

Tampa tax fraud suspects stole millions from IRS Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and enrique hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.

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