Florida, Tampa Bay rank high in risk of mortgage fraud

The Florida Department of Law Enforcement (FDLE) Tampa Bay Regional Operations Center, Hillsborough County Consumer Protection Agency, and Attorney General Pam Bondi’s Office of Statewide Prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.

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The national mortgage application fraud risk index rose from 108 in the third quarter of 2016 to 122 in the fourth quarter, according to researchers at CoreLogic, a sequential increase of 13%. The.

The Tampa Bay Chapter members and fellow anti-fraud professionals at the 18th Annual Fraud & Computer Crimes Seminar, held in Tampa, FL, on May 11-12, 2017 was one of the best. The speakers are experts in their fields and covered a variety of topics.

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Three other Florida cities ranked in the top 50 least affordable.. Florida ranks third worst for mortgage application fraud risk .. U.S. News & World Report ranks Tampa Bay area universities

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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.

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Private Mortgage Fraud Investigator Zeroes In on Deutsche Bank including goldman sachs Group Inc. and Deutsche Bank AG, seeking evidence of fraud in last year’s mortgage-market meltdown, according to people familiar with the situation. The congressional.

Mortgage fraud risk is going down around the U.S. – but South Florida is still on top. Mortgage fraud is dropping around the state and throughout the nation.. Port Tampa Bay will test new.

TALLAHASSEE, Fla. (WTXL) – Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest mortgage fraud Report. Among the top 25 metro.

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