Florida, Tampa Bay rank high in risk of mortgage fraud

New York stands in the top position for the mortgage application fraud risk for. 2017, edging out Florida, which moves to third place behind New Jersey in the number two. Purchase transactions have higher risk due to the stronger motivations. Q2 TO Q1, 2017. RISK. RANK. Miami-Fort Lauderdale-West Palm Beach, FL.

The task force’s work over a 10-year period led to 140 convictions, ranking the Western District of Pennsylvania as one of the most successful districts in the country in prosecuting mortgage fraud.

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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,

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.

Closing the Door on Mortgage Fraud 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,

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South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says.

Mortgage Fraud Brief First Quarter, 2018 Quarterly Mortgage Fraud Insights The CoreLogic® National Mortgage Application Fraud Risk Index (Index) rose to 144 for the first quarter of 2018. The trend is up 10% from Q1 2017 (at 132) and up 4% from Q4 2017 (at 138). The last 6 consecutive quarters have shown increases.

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Jason Anthony Martinez, 38, Tampa, Florida, has plead guilty to making false statements to the U.S. Attorney’s Office’s Financial Litigation Unit.. According to the plea agreement, Martinez was previously convicted in a mortgage-related fraud case and ordered to pay $3,008,551.01 in restitution.

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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.