Florida among top states for mortgage fraud

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Florida was the worst hit state, according to MARI, with a mortgage fraud index reading of 292. That means the Sunshine State had nearly three times the expected level of fraud given the number of.

The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.

The Top 10 States for Mortgage Fraud. indicating a problematic and overlooked mortgage fraud problem in the state. Florida, ranked first in 2007 and 2006, dropped to second place and is.

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.

Although national mortgage fraud risk is on the decline, Florida is showing signs of increased fraud risk, according to new data released by Agoura Hills, Calif.-based Interthinx. In the latest quarterly release of its Mortgage Fraud Risk Report, Interthinx finds that the overall mortgage fraud risk.

His attorney in the state case, David Macey, declined to comment. Guaracino’s trial is the second phase of the mortgage-fraud case. attorney in South Florida, has been involved in a number of.

But the decline in activity appears only to be temporary, according to Mortgage. of fraud. Based on the dollar amount of loans involved, Florida– which wasn’t even ranked among the five-worst.

In fact, according to a recent study by CoreLogic, Florida is one of the nation’s leaders in mortgage fraud. According to the study, Florida ranked fifth in the nation overall for instances of mortgage fraud with an estimated $273 million in mortgage applications that were fraudulent.

John Munson/The Star-LedgerA suspect in a mortgage fraud scheme is taken into custody at FBI headquarters in Newark in this file photo. New Jersey was among the top states for mortgage fraud last.

Seventeen Individuals Indicted for mortgage fraud scheme. The defendants conspired to fraudulently obtain mortgage loans for unqualified buyers of units in two condominium projects on the west coast of Florida: Portofino at Largo, also known as Indian Palms, in Largo, Florida; and Bayshore Landing, in Tampa, Florida.

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