Florida Leads Nation in Mortgage Fraud

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Florida led the nation with nearly 1,000 total complaints per 100,000 people. Based on data published by the FTC’s annual Consumer Sentinel Report, 24/7 Wall St. identified the 10 states with the most.

While mortgage fraud was especially prevalent leading up to the 2008 financial crisis, it continues to be an issue throughout the country. Some estimates have pegged the total cost of real estate fraud to be around $10 billion per year. New York, Illinois, California and Florida are states with the highest amount of mortgage fraud each year.

Florida leads the nation when it comes to mortgage fraud, according to the Virginia-based Mortgage Asset Research Institute, a group that.

Florida led the nation in mortgage fraud activity in the fourth quarter, according to Mortgage Daily.

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Florida topped the nation in mortgage fraud for the second year running, according to a report released today by the mortgage asset research institute (mari). Nevada and Michigan followed in a close second and third, respectively, according to the study.

Gillies stated, “With Florida ranked first once again in the nation for mortgage fraud, it is a reminder that fraud affects all of us. Fraud makes homes artificially more expensive and then leads to.

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“High levels of income misrepresentation and undisclosed mortgage debt have also been a reason for the particularly high levels of fraud risk concentrated in Florida.” “Additionally, according to data.

Florida is the third most populous state with the highest fraud rate by far. SUBSCRIBE FOR MORE VIDEOS AND NEWS http://bit.ly/WPMMba LET’S CONNECT: Facebook.

6 days ago. South Florida is the nation's capital of mortgage fraud, property data firm CoreLogic says.In a report released Wednesday, CoreLogic reported.

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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