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 . Each faces a maximum penalty of 30 years’ imprisonment for each count.
Florida’s ranking is not a surprise as the Sunshine State has six of the 25 worst metropolitan areas for mortgage application fraud risk, according to CoreLogic. In comparison, New York has three.
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.
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Florida leads the nation in credit card fraud complaints per capita while Washington, D.C., California, Nevada and New York also have high rates.. rank state total identity theft complaints per.
Florida Real Estate Professional Sentenced To 26 Years In Federal Prison For Mortgage Fraud. After the straw purchaser "bought" the house, Lebron paid the original mortgage for a short time to prevent the victim from detecting the fraud. He then arranged a short sale of the house to his brother-in-law,
Florida suffers from more than five times the expected rate of fraud based on its volume of new mortgage loans in 2013, according to a fraud index released Monday by LexisNexis Risk Solutions. may.
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.
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South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says.
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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,
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According to Jeff Norris, senior vice president and chief information security officer for Seacoast Bank, the most commons.
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