Florida, Tampa Bay rank high in risk of mortgage fraud

Why did Florida rank so poorly? Florida had the second highest rate of fraud in the country, with 933 frauds per 100,000 people. The risk may be even higher for seniors in Tampa Bay – the area.

The FBI is seeking to identify potential victims who may have been defrauded by Gregory Blosser and his company, The Surrogacy Group, LLC, based in Annapolis, Maryland, and Tampa, Florida.

Other Types of Mortgage Fraud Are Prominent in Florida In a separate but equally fascinating development, the number of mortgage applications that contain fraudulent information went up in the second quarter of 2014 compared with the same period of 2013, according to a report by CoreLogic.

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.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

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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,

New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up nationally. Among the top 25 metro areas, the tampa bay area.

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Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 frank mckenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

Conclusion-Top 16 Banks in Florida | 2017 Ranking & Review Whether consumers are looking for the best banks in Miami, banks in Orlando, banks in Tampa, or anywhere across the state of Florida, the above ranking represents the best of the best in terms of the state’s financial institutions.