Florida led the nation in mortgage fraud activity in the fourth quarter, according to Mortgage Daily. The Dallas-based website’s mortgage fraud index fell to its lowest level nationally in five years,
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Florida leads nation in prisoner tax fraud On behalf of Frank A. Rubino, Esq. posted in Tax Evasion on Tuesday, March 22, 2011. Recently, prisoner tax fraud has been getting a fair amount of attention in the media and from government officials.
Here is a foreclosure fraud story from one of Florida's families – all of whose. Eventually I was approved for a modification, but it was more than my original mortgage.. Hopefully many other lawyers in the nation will follow attorney. let us decide who is going to lead us through profoundly turbulent times.
WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation. Among metro areas, South Florida.
Cities on the Rise in Florida – NerdWallet The Woodlands: "#1 City on the Rise in Texas"" according to NerdWallet" Posted by Tamborrel Properties on Wednesday, January 1st, 2014 at 12:00am. The Woodlands was recently named the #1 City on the Rise in Texas by NerdWallet, an impartial data collection organization that provides transparent information for making large financial decisions.
Florida leads nation in mortgage fraud. Tracking legal actions, such as criminal prosecutions, Mortgage Daily measured $246.9 million in mortgage fraud cases in Florida in the fourth quarter. The much larger California was second at $194.3 million. Nationally, there was $1.25 billion in mortgage fraud in the fourth quarter. That means nearly 20 percent of it occurred in Florida.
Florida’s. being exposed to fraud artists targeting their life savings. The result-financial decisions become overwhelming.” According to the Florida Department of Elder Affairs, Florida currently.
Feds target mortgage fraud; 18 charged in S. Florida Mortgage. The state leads the nation in suspected home loan fraud. Mortgage giant.
Florida leads nation in mortgage quit-claim deed fraud, real owners must prove the fraud. Hardin and Associates, representing the Knights, filed a ‘lis pendens’ document with the county clerk’s office last July. Such a filing alerts potential buyers and lenders that a property is the object of a pending suit.
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.
Florida is one of five states to rank in the top ten in mortgage fraud index measures for incidents of fraud for both investigations in 2011 and loans originated in.