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.
Even before the national subprime problem became a full-blown crisis in 2007- 2008, mortgage fraud was a serious problem in Florida. According to the.
If you or a loved one is facing mortgage fraud charges, it is critical to consult with an experienced Miami mortgage fraud attorney as soon as possible to ensure.
For the second consecutive year, New York, New Jersey and Florida were the top three states for mortgage application fraud risk during the second quarter. “This year’s trend continues to show an.
PDF Download : mortgage_fraud112006.pdf An Industry Assessment based upon Suspicious Activity Report Analysis. November 2006 Introduction. In recent years federal and state law enforcement and regulatory agencies have devoted considerable effort to the prevention, investigation and prosecution of mortgage loan fraud.
according to the latest Mortgage Fraud Risk Index from CoreLogic. The Index fell from 152 to 132 quarter-over-quarter. According to the report, New York, Florida, and New Jersey remained the top.
Press releases and other news related to FBI financial institution fraud and mortgage fraud investigations.
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The highest year-over-year growth in mortgage application fraud risk was noted in Florida, where it was up 72.6% compared with the second quarter a year ago. The states rounding out the top five are.
FundingShield shared its latest market analytics on wire fraud & settlement risk. (NY/NJ/CT), Capitol (DC/MD/VA), South Florida (Miami), Chicago, Southern California and Northern California. If you.
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Florida, which held the top position vis-à-vis the level. However, the company says it expects an increase this year. The CoreLogic Mortgage Application Fraud Risk Index represents the collective.
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