The top 100 CBSAs for fraud risk are available to members of the CoreLogic Mortgage Fraud Consortium and can be downloaded from the LoanSafe Connect Resource page. * top 100 cbas are determined by population. 2016 resident total population estimate from U.S. Census Bureau Population Division March 2017 release.
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Florida may have an enviable unemployment rate these days. But when it comes to high-paying. and the Tampa Bay area clocked in at No. 117. The metro areas were ordered based on their concentration.
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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.
Owner Of Multiple Real Estate Companies Pleads Guilty To Two mortgage fraud conspiracies involving More Than $20 Million Tampa, Florida – United States Attorney Robert E. O’Neill announces that Oscar Torres (47, Weston) pleaded guilty today to participating in two separate mortgage fraud conspiracies.
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Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.
As more tampa bay borrowers regain equity in their homes, foreclosures and mortgage delinquencies in the four-county area have dropped to their lowest level in a decade. In March, just 1.6 percent of.
Conclusion: White-Collar Crime | Mortgage Fraud. Morris Law Firm, P.A. represents clients as the white collar crime attorney / white collar crime lawyer throughout Pinellas County and the entire Tampa Bay, FL area (St. Petersburg, Tampa, Hillsborough, Pasco, Manatee, Sarasota). Mortgage fraud takes place in various forms.
Hunt Mortgage Group Provides Financing on Affordable and Student Housing Portfolio Located in Texas, Florida, and South Carolina – Sovereignmind.net NEW YORK, March 22, 2017 (GLOBE NEWSWIRE) – Hunt Mortgage Group, a leader in financing commercial real estate throughout the United States, announced today it provided three fannie mae loans totaling $62,595,000 to enable the acquisition of multifamily properties located in Farmers Branch (Las Colinas) and San Antonio, Texas and the refinance of a multifamily property located in Houston.
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,