Florida, Tampa Bay rank high in risk of mortgage fraud

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Two Sentenced For Their Role In Mortgage Fraud Conspiracy. Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017.

Tampa Bay is an area in Florida with a population of 3,702,025. There are 1,796,816 male residents living in Tampa Bay and 1,905,209 female residents. The total number of households is 1,424,678 with 3 people per household on average.

Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

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.

Blend CEO: To prevent mortgage fraud, lenders shouldn't ask consumers for pay stubs TALLAHASSEE, Fla. (WTXL) – Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest mortgage fraud report. Among the top 25 metro.

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Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. lakeland-winter haven, Florida saw a 22.

The national mortgage application fraud risk index rose from 108 in the third quarter of 2016 to 122 in the fourth quarter, according to researchers at CoreLogic, a sequential increase of 13%. The.

Other Types of Mortgage Fraud Are Prominent in Florida In a separate but equally fascinating development, the number of mortgage applications that contain fraudulent information went up in the second quarter of 2014 compared with the same period of 2013, according to a report by CoreLogic.

The national mortgage application fraud risk index rose from 108 in the third quarter of 2016 to 122 in the fourth quarter, according to researchers at CoreLogic, a sequential increase of 13%. The.

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