Florida Mortgage Fraud
Among the highlights of the report: The 10-highest risk states in terms of mortgage fraud as measured by CoreLogic remained mostly stable. Florida maintained its position as the nation’s highest-risk.
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What is Mortgage Fraud? Mortgage fraud has become more prevalent over time and is a particular concern during an economic recession. Upheaval in housing markets, homeowners facing foreclosure and unscrupulous persons looking for easy money all contribute to a climate in which mortgage fraud may occur.
Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.
Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis Risk Solutions joe raedle getty images Florida leads the nation in mortgage fraud – a.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
Florida, Tampa Bay rank high in risk of mortgage fraud 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.
817.545 Mortgage fraud. (1) For the purposes of the section, the term "mortgage lending process" means the process through which a person seeks or obtains a residential mortgage loan, including, but not limited to, the solicitation, application or origination, negotiation of terms, third-party provider services, underwriting, signing and closing, and funding of the loan.
In the second quarter, 0.7 percent of U.S. mortgage applications displayed fraud. Income fraud risk jumped 12.5 percent year-over-year. Florida is the riskiest state for mortgage application fraud,
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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