Florida, Tampa Bay rank high in risk of mortgage fraud

Florida, Tampa Bay rank high in risk of mortgage fraud

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Mortgage Fraud Cases in Tampa, FL When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as possible.

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Florida Real Estate Professional Sentenced To 26 Years In Federal Prison For Mortgage Fraud Tampa, FL – U.S. District Judge Elizabeth A. Kovachevich sentenced John Lebron (33, Tampa) last week to 26 years in federal prison for conspiracy to commit wire fraud, wire fraud affecting a financial institution, and making false statements to a.

New York, New Jersey, and Florida remain the top 3 states for mortgage application fraud risk. The CoreLogic Mortgage Application Fraud Risk Index increased 12.4 percent nationally from the.. purchase transactions show higher risk levels than refinance transactions. Tampa-St. Petersburg-Clearwater, FL. 3,091,399.

Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 frank mckenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

Three other Florida cities ranked in the top 50 least affordable.. Florida ranks third worst for mortgage application fraud risk .. U.S. News & World Report ranks Tampa Bay area universities

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.

Two years ago, Realtor Rod Banks put a vacant home in Valrico on the market. One day, when he stopped by to check on the house, it was vacant no more. Someone had moved in, along with roomfuls of.

After steadily increasing since late 2016, mortgage fraud risk slowed and. New Jersey outpaced Florida and moved into the second highest.

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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