Florida, Tampa Bay rank high in risk of mortgage fraud

Truth about Mortgage Loan FraudsFlorida was identified as the highest fraud-risk state along with New York and Hawaii because of high levels of income misrepresentation and undisclosed mortgage debt, according to CoreLogic, a.

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Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.

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.

Anow integrates Veros PATHWAY and VeroSELECT, adds VeroSCORE QC to appraisals submitted by mortgage lenders | Florida Newswire RED DEER, Alberta, April 8, 2019 (SEND2PRESS NEWSWIRE) – Anow, developer of appraisal firm management software that simplifies the way real estate appraisers manage their businesses, has been named a.

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.

Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,

None of the 47 private property insurers based in Florida received a score high enough. In a column for the Tampa Bay Times in July, McCarty also said it’s to be expected that some startups will.

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Weeks after Bush took the Lehman job, the Florida State Board of Administration (SBA) — a three-member body that makes investment decisions about state pension funds and whose ranks had recently.

After the electronic auction was over and the money paid, they made an alarming discovery: A bank has a superior first mortgage on the condo and could. foreclosure auctions held each year in the.