Florida Leads Nation in Mortgage Fraud

19 Jul    Home Buyer News

Property values rising – what we have seen – Kluger, Kaplan, Silverman, Katzen & Levine, P.L. “I’m not sure that there’s a lot of value to them to say, ‘Let’s pay $100 million or increase that, but we can still get sued. a partner at Kluger Kaplan Silverman Katzen & Levine PL who.

Florida leads nation in mortgage fraud. Tracking legal actions, such as criminal prosecutions, Mortgage Daily measured 6.9 million in mortgage fraud cases in Florida in the fourth quarter. The much larger California was second at 4.3 million. nationally, there was $1.25 billion in mortgage fraud in the fourth quarter. That means nearly 20 percent of it occurred in Florida.

Florida leads nation in prisoner tax fraud On behalf of Frank A. Rubino, Esq. posted in Tax Evasion on Tuesday, March 22, 2011. Recently, prisoner tax fraud has been getting a fair amount of attention in the media and from government officials.

A new report claims that Florida leads the nation in mortgage fraud. In fact, 24 percent of fraudulent loans reported to the [Mortgage Asset Research Institute] during the first quarter originated on properties in Florida. The most common kind of fraud was application fraud, including misstating income and false identification.

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Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions . The Alpharetta, Ga.-based data and analytics firm said Florida’s mortgage fraud rate "is more than five times the expected rate of fraud for the state,” based on the volume of mortgages originated.

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This fraud represents a decrease in overall mortgage fraud from last year’s second quarter. However, the report also noted that Florida is home to the country’s highest year-over-year growth in mortgage application fraud. The top five list also included New Jersey, Mississippi, Rhode Island and Connecticut.

Florida leads nation in mortgage quit-claim deed fraud, real owners must prove the fraud. Hardin and Associates, representing the Knights, filed a ‘lis pendens’ document with the county clerk’s office last July. Such a filing alerts potential buyers and lenders that a property is the object of a pending suit.

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.

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