Within Florida state law, real estate and mortgage fraud are governed by Statute 817.545. Under this law, a person has committed mortgage fraud if they act knowingly and intend to defraud while: Materially misrepresenting facts in order to obtain a loan
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Top 10 states for mortgage fraud. Scams involving foreclosed properties are particularly rampant. Florida led the way by a large margin, with eight times the number of expected investigations, according to the LexisNexis Mortgage Fraud Index. Nevada came in second, with just more than 2.5 times the number of expected investigations.
Analysis of available law enforcement and industry data indicates the top states for known or suspected mortgage fraud activity during 2010 were California, Florida, New York. out of 56 field.
Data from law enforcement and industry sources were compared and mapped to determine which states were most affected by mortgage fraud during 2007 and indicated that the top 10 mortgage fraud states.
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.
TALLAHASSEE, Fla. (WTXL) – Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest Mortgage Fraud Report.
After remaining relatively flat for about a year, mortgage fraud is. Nevada ranked as the top riskiest state in the nation, according to CoreLogic. Nevada was followed by Arizona, Georgia, Michigan.
Mortgage Fraud Cases in Tampa, FL When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as possible.
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.
Florida Worst State in Mortgage Fraud Index DALLAS — (June 25, 2012) /PRNewswire/ Although mortgage fraud continues to eat up government resources, the latest data indicate activity is leveling off. But the worst state saw deterioration.