Florida Leads Nation in Mortgage Fraud

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“In the markets where fraud remains strong, there are also significant inventories of distressed properties. Typically, this leads. of mortgage fraud as measured by CoreLogic remained mostly stable.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

Florida’s decline is not the norm as certain aspects of the state’s housing market – including a large share of.

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Florida is the third most populous state with the highest fraud rate by far. SUBSCRIBE FOR MORE VIDEOS AND NEWS http://bit.ly/WPMMba LET’S CONNECT: Facebook.

Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis Risk Solutions Joe raedle getty images florida leads the nation in mortgage fraud – a.

In the buildup to the housing crisis, the nation’s largest banks. hard for anyone to campaign in Florida without a plan to reduce the more than $100 billion in underwater debt owed by nearly.

Straw Buyers Mortgage Fraud by Jupiter FL Mortgage Banker and Broker Danny Poulos Insurance money from a sham car. But the big money is in a trio of major fraud trends: Medicare, mortgage and identity theft-tax refunds. By almost any measure, South Florida is the nation’s.

Florida leads nation in fraud, ID theft WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation.. Among metro areas, South Florida topped the list for ID-theft complaints for the fifth year in a row, according to figures released by.

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I call on our elected leaders to lead the charge in strengthening Chapter 494 of the Florida statutes, which oversee the mortgage loan industry, in order to curtail unlicensed lending. One of the side.

PRESS RELEASE NY Leads Nation in Mortgage Fraud: DALLAS — (Sept. 16, 2009) /PRNewswire/ U.S. mortgage fraud cases mostly held steady during the latest quarter, according to the FraudBlogger.com Index– a measure of active cases.But activity was up nearly 600% in New York to the highest of any state.