Florida, Tampa Bay rank high in risk of mortgage fraud

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Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22.

Florida Mortgage Fraud (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage risk mitigation.

Federal prosecutors said they uncovered a mortgage fraud scheme involving at least 28 properties in South Florida and fraudulent loans. Florida and Nevada are the two riskiest states with Interthinx Mortgage Fraud Risk Index values of 206 and 205, respectively. Currently, Florida.

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In an encouraging sign for the general economy, the number of Tampa Bay borrowers who owe more than their homes. 16 percent, closely followed by Florida at 15 percent. Texas had the highest.

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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.

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.

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