Florida, Tampa Bay rank high in risk of mortgage fraud

The Banks Used Your Own Money/Credit to Give You a Mortgage!!! 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.

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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.

TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage risk mitigation provider CoreLogic.

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.

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[Source: South Florida Sun-Sentinel] Florida, Tampa Bay rank high in risk of mortgage fraud New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on.

The fraud involved condo units. Please Sign In and use this article’s on page print button to print this article.

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.

Housing was the single biggest drag on performance, with mortgage delinquencies in Tampa Bay and. to rank as "good" or "stable." The best that places such as Washington, D.C., Boston and.

LBA Ware CEO Lori Brewer Named to 2018 MPA Hot 100 List for Technology Contributions to Mortgage Industry | Florida Newswire Great Event Today! Mortgage Masters Group Great event today at PSL’s Community Center. Read More. Posted by Mortgage Masters Group at 2:50 PM No comments:. mortgage masters group mortgage masters Group NMLS Branch ID#: 373290 Phone 772-340-4003 Email doug@mortgagemastersgroup.com 481 SW Port St. Lucie Blvd. Ste. A Port St. Lucie FL.MACON, Ga., Feb. 12, 2018 (SEND2PRESS NEWSWIRE) — LBA Ware(TM), a leading provider of automated compensation software and systems integration solutions for mortgage lending and retail banking, announced today that its CEO Lori Brewer has been named to mortgage professional america (mpa) magazine’s "2018 Hot 100" list.

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.

Tampa Bay’s two largest. University of South Florida, called the use of the cards a "red flag" that should trigger further investigation. Myers said the cards "are the same as cash and carry a high.

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