The geographic specificity of industry reporting varies; some companies report at the zip code level. the top states for mortgage fraud during 2008 were California, Florida, Georgia, Illinois,
CoreLogic’s Mortgage Application Fraud Risk Index, decreased by 8.9 percent nationally from its Q2 2014 level. Despite the size of that annual change the company says the risk has stabilized.
The subprime share of outstanding loans has more than a doubled since 2003 putting a greater share of loans at higher risk of. the top 10 mortgage fraud states for 2007 were Florida, Georgia,
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Q4 Mortgage Fraud Risk Up 13%; Risk Greatest in Florida. Promises to rescue a borrower from a foreclosure can leave a beleaguered homeowner in even worse financial shape. The CoreLogic Mortgage Fraud Report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter.
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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
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According to Fishman’s office, from 2006 through 2011, Freedom Mortgage was a "direct endorsement lender" in the FHA insurance program, meaning that the application could be. Later, as lending.
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Former real estate sales associate faces 150 years for Florida mortgage fraud california real estate agent gets 14 years in prison for $30M mortgage fraud Ben Lane is the Managing Editor of.
Florida ranked first among states with the largest year-over-year increase in mortgage fraud risk, according to the report, and Arizona had the largest decrease in mortgage fraud risk over the.
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Acme Company has three identical manufacturing plants, one on the Texas Gulf Coast, one in southern Alabama, and one in Florida. Each plant is valued at $50 million. Acme’s risk manager is concerned about the damage which could be caused by a single hurricane.