Mortgage Application Fraud Highest in Florida

That is down compared with the second quarter of 2014, when about 11,100, or 0.69% of applications, contained indications of fraud. The report takes into account six different types of mortgage.

George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

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Florida pastor found guilty of mortgage fraud. Facing maximum sentence of 90 years in jail. But on his loan applications, Machado “falsely represented” his employment, the balance of his bank account, and falsely declared.

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Mortgage fraud includes a whole category of illegal business dealings. The different schemes that may be used include, but are certainly not limited to, property flipping, equity skimming, application fraud, credit or income misrepresentation or asset and down payment misrepresentation. Mortgage industry professionals and law enforcement break

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. However, in many cases, prosecution is done on a federal level.

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The company’s National Mortgage Application Fraud Risk Index increased only slightly in the first quarter of 2019 from the end of 2018 and is at 152. This is a 6 percent increase year over year from 144 in the first quarter of last year. Florida remains the fraud capital; eight of the top 15 metro areas on the fraud index are in the state.

Glenn Theobald | Mortgage Fraud in South Florida | NBC 6 News South Florida Statistics show that mortgage fraud is a growing threat. In the second quarter of 2016, 0.7% of US mortgage applications showed some type of fraud. Florida.

Mortgage fraud has become more prevalent over time and is a particular concern during an economic recession. Upheaval in housing markets, homeowners facing foreclosure and unscrupulous persons looking for easy money all contribute to a climate in which mortgage fraud may occur. Two Florida Men Indicted in mortgage fraud scheme. Each faces a.

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