15 housing markets with the highest risk of wildfire damage. N.Y. developer delays property sale as feds cite fraud in 13 more deals. other cities has pushed back the sale of a significant part of his real estate portfolio until later this. south florida is the nation's capital of mortgage fraud, property data firm CoreLogic says.
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.
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· environmental crimes unit. The Civil Division of the United States Attorney’s Office for the Southern District of Florida represents the United States in a broad array of defensive and affirmative civil lawsuits arising primarily in the United States District Court for the Southern District of Florida.
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into-the-deep: Florida Refinance Mortgages ST. PETERSBURG – Mortgage investors corp. laid off nearly 500 workers, including 256 in its St. Petersburg headquarters, and stopped making new home loans in a stunning pullback Monday. Bill Edwards,
· While overall mortgage fraud reports are down, California continues to be among the worst states in terms of such crime – trailing only New York.
Florida among states with most mortgage application fraud risk A recent study found that Florida is among the top three riskiest states for mortgage application fraud. That’s according to the more current Mortgage Fraud Report from the global property information and analytics company CoreLogic.
Although national mortgage fraud risk is on the decline, Florida is showing signs of increased fraud risk, according to new data released by Agoura Hills, Calif.-based Interthinx. In the latest quarterly release of its Mortgage Fraud Risk Report, Interthinx finds that the overall mortgage fraud risk.
The 2005 White Paper focused on methods to detect, investigate, and deter third party mortgage fraud. Financial institutions have experienced an increase in the number, volume, and types of mortgage fraud schemes resulting in significant losses. The 2009 White Paper updates mortgage fraud trends and schemes currently impacting financial.