Although national mortgage fraud risk is on the decline, Florida. the list of states with the highest fraud risk. Among major markets, Iowa City, Iowa, leads the nation in identity fraud risk,
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.
A recent study found that Florida is among the top three riskiest states for mortgage application fraud. That’s according to the more current Mortgage Fraud Report from the global property information and analytics company CoreLogic. Moreover, Tampa Bay came in eighth among metro areas across the country for application fraud risk.
In a recent report, the Mortgage Asset Research Institute listed the nation’s "top five mortgage fraud states" for the. were for properties in florida. california ranks second, followed by a.
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(1) For the purposes of the section, the term "mortgage lending process" means the process through which a person seeks or obtains a residential mortgage loan, including, but not limited to, the solicitation, application or origination, negotiation of terms, third-party provider services, underwriting, signing and closing, and funding of the loan.
Florida once again was rated the top state for mortgage fraud, according to a report released Monday by the LexisNexis Mortgage Asset Research Institute. Florida also held the annual report’s top.
Seventeen Individuals Indicted for Mortgage Fraud Scheme Seventeen individuals have been charged in a 17-count indictment with conspiracy to commit bank fraud and various substantive bank fraud offenses, in violation of Title 18, United States Code, Sections 1349 and 1344.
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Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.
Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Lester Fernandez of the U.S. Department of Housing and Urban Development,
Florida ranked second only to California for reports of mortgage fraud. The Financial Crimes Enforcement Network report on mortgage loan fraud suspicious activity found financial institutions.