Florida, Tampa Bay rank high in risk of mortgage fraud

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The percentage of Tampa Bay homes worth less than the amount owed dropped slightly. "Slowing house-price growth puts first-time homebuyers this spring at temporary risk of owing more than their.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme immediately sentenced to four years in prison for a second-degree sexual offense. From January 1991 to November 1992, Flynn had a sexual relationship with the boy, whose family knew and trusted the man, according to a statement of facts that Ms. Hill read in court..

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Yant Garcia, 38, Hialeah, Florida pled guilty on September 5, 2018, to one count of conspiracy to commit an offense against the United States.. According to the plea document, beginning around 2012, and continuing through around 2015, Garcia agreed with others to launder the proceeds of an identity theft tax refund scheme and mortgage fraud scheme by cashing checks in names of persons who were.

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,

Mortgage and Consumer. Tampa Area/Hillsborough County Government. Protecting Yourself from Consumer Fraud – Florida Attorney General – Provides tips on.

[Source: Bloomberg] Cyber fraud risk is. incidence of mortgage fraud and other types of real estate transaction fraud, forgeries, etc. So, it is not surprising that cyber and wire fraud is.

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Former Loan Processor Indicted In Mortgage Fraud Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Mayory Calvo (34, Doral) with one count of mortgage fraud conspiracy, two counts of bank fraud, and one count of loan and credit application fraud.

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Occupancy Fraud on the Rise Excessive fines piling up for Tampa Bay property owners. MONEY.. CDs can help diversify your risk away.. Mortgage rates inch up, but millions of people might still save money by refinancing..