Florida Home Loans News

Florida among top states for mortgage fraud

His attorney in the state case, David Macey, declined to comment. Guaracino’s trial is the second phase of the mortgage-fraud case. attorney in South Florida, has been involved in a number of.

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.

 · South Florida has been the epicenter for mortgage fraud cases. Miami-Dade County had 1,998 reports of suspected mortgage fraud in the second quarter. Broward County had.

California tied Florida for the highest state index, though California’s index fell from the third quarter, when the state held down the top spot. Texas, New York and Arizona were also among the top-5.

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Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud.

Interthinx has released its quarterly Mortgage Fraud. in Brooklyn-are now among the top 10 riskiest zips in the nation. Nevada and Arizona remain the two riskiest states despite experiencing a.

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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.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

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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 same.

In 2011, mortgage fraud rates were down among industry professionals. Virginia and Texas rounded out the top 10.) Despite its third-place ranking on the Mortgage Fraud Index (MFI), Florida’s MFI.

Meanwhile, a separate analysis from Bankrate has revealed the Top 10 states for mortgage fraud: it found that Florida led the way by a large margin, with eight times the number of expected mortgage fraud investigations, according to the LexisNexis Mortgage Fraud Index. Nevada came in second, with just more than 2.5 times the number of expected investigations.

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