Florida Leads Nation in Mortgage Fraud

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An alliance by California and Nevada to jointly investigate misconduct and fraud in the mortgage business further divides efforts by the nation’s attorneys general. of Lender Processing Services, a.

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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.

Florida was the worst hit state, according to MARI, with a mortgage fraud index reading of 292. That means the Sunshine State had nearly three times the expected level of fraud given the number of.

You will receive occasional promotional offers for programs that support The Nation. Thernstrom’s lead and prioritized prosecutions of voter fraud over investigations into voter disenfranchisement..

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Florida topped the nation in mortgage fraud for the second year running, according to a report released today by the Mortgage Asset Research Institute (MARI). Nevada and Michigan followed in a close second and third, respectively, according to the study.

Florida leads nation in fraud, ID theft. WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation.. Among metro areas, South Florida topped the list for ID-theft complaints for the fifth year in a row, according to figures released by the.

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The data show that during fiscal years 2008, 2009 and 2010, and the first three months of fiscal year 2011, just over half of federal mortgage fraud prosecutions-1,038 out of a total of 2,015 nationally-were filed in only 10 of the nation’s 90-plus districts.

“When does it become fraud for a real estate agent to sell beachfront property. And they’re not going to insure an asset, or they may give a five-year mortgage, that they don’t think will be around.