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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,

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Five Arrested in Tampa Mortgage Fraud Scheme. David Barile, 43, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $700,000 bond; Melissa Barile, 35, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $400,000 bond; Eric Rivero, of Tampa,

Focus on these five critical criteria when shopping for an investment property. their stay in Tampa permanent. Ranking No. 17 on 2016’s Most Desirable Places to Live list, Fort Myers jumps to No.

Wealth Advisors of Tampa Bay manages roughly $273 million in assets under management, placing it about $50 million under PSI Advisor’s $323 million. wealth advisors of Tampa Bay Background Robert F. Giles Jr., president and chief investment officer, is the primary owner of the firm.

The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.

Police bust mortgage fraud ring Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.

How to Report Fraud in Florida To report fraud or a scam in the state of Florida, we’ve provided the contact information for the Attorney General, the Better Business Bureau and many Federal, state and local agencies.

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Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22.

South Florida is the nation’s capital of mortgage fraud, property data firm CoreLogic says.

Florida Real Estate Professional Sentenced To 26 Years In Federal Prison For Mortgage Fraud. After the straw purchaser "bought" the house, Lebron paid the original mortgage for a short time to prevent the victim from detecting the fraud. He then arranged a short sale of the house to his brother-in-law,