Florida, Tampa Bay rank high in risk of mortgage fraud

Three other Florida cities ranked in the top 50 least affordable.. Digital producer , Tampa Bay Business Journal. assuming the homeowner signed a 30-year mortgage with 4.5 percent interest. Study: Florida ranks third worst for mortgage application fraud risk. The highest-paid Tampa Bay Buccaneers.

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New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up.

Waterstone Mortgage changes up leadership in Southeastern U.S.

Mortgage. company’s fraud list, with Tampa, Orlando and Sarasota rounding out the top four. New York City was fifth and Jacksonville was sixth. Florida was identified as the highest fraud-risk.

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.

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.

South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says.

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The rate of homeownership – that cornerstone of middle class status and community stability – is hitting 50-year lows nationwide and continuing to fall in the Tampa Bay market. on rent. Florida’s.

Florida remains one of the top three states for mortgage application fraud. the Tampa Bay area ranked eighth in the risk-of-application fraud.

Five Arrested in Tampa Mortgage Fraud Scheme. David Barile, 43, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $700,000 bond; melissa barile, 35, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $400,000 bond; Eric Rivero, of Tampa,

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Mortgage Fraud Cases in Tampa, FL When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as possible.