Florida, Tampa Bay rank high in risk of mortgage fraud

21 Jul    Home Buyer News

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Building New Construction Homes  How to Get Financing / Loans | MELANIE  TAMPA BAY Florida is still the fraud king, and Tampa Bay among worst metros Florida is once again top of the list for states with the highest number of fraud reports, and Tampa Bay is among the nation’s top.

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Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,

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.

There were 515 deaths due to DUIs in Florida in 2017, but not every city is equally at risk. Sarasota had the most DUI deaths per capita-12.2 per 100,000 people, which is nearly twice as many as the second most dangerous city, Lakeland.

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 · Market Health Indicator Flags Nine Markets As High Risk, Six in Florida Alone. If the flipping index is too high, then people are speculating on short-term home price gains. On the other hand, housing bubbles are always accompanied by widespread mortgage fraud.

MIAMI-Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. According to the indictment, from March 2006.

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..

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