Florida, Tampa Bay rank high in risk of mortgage fraud

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Florida, Tampa Bay rank high in risk of mortgage fraud

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Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.

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North Miami Beach is a town where all the politicians hate one another and there’s always the risk that. about Cutler Bay? Not much. Let’s give them a few more years to catch up to the rest of.

The top 100 CBSAs for fraud risk are available to members of the CoreLogic Mortgage Fraud Consortium and can be downloaded from the LoanSafe Connect Resource page. * Top 100 CBAs are determined by population. 2016 resident total population estimate from U.S. Census Bureau Population Division March 2017 release.

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Mortgage fraud. Florida, 24.7 percent in Arizona, 22.5 percent in Michigan and 20.7 percent in Georgia. Most of those states’ high levels of negative equity are ramped up due to specific markets.

TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage risk mitigation provider CoreLogic.

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