· A Shelby County circuit court lawsuit and government records revealed a pattern of fraud allegations against mortgage-servicing company Nationstar Mortgage. The WMC Action News 5 Investigators launched an investigation of the Dallas-based mortgage-servicer after it foreclosed on the Cordova, Tennessee, home of Linda Howard.
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.
Holly Benson claims Florida leads the country in automobile accident fraud. Tampa was second with 562 claims submitted during the same time period. Right away, we notice that the NICB report that Benson’s campaign seems to be relying on is not a ranking of the number.
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Official website of the Florida Attorney General. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process.
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 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.
· In order to determine where American consumers are most vulnerable to identity theft and fraud, WalletHub compared the 50 states and the District of Columbia across three key dimensions: 1) Identity Theft, 2) Fraud and 3) Policy. We evaluated those dimensions using ten key metrics, which are listed below with their corresponding weights.
Florida leads most of the country in mortgage fraud risk On behalf of Law Office of Kimberly A. Abrams & Associates, P.A. posted in Mortgages on Tuesday, October 9, 2018. Owning property is an original part of the American dream and it is now more attainable than ever.
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This fraud represents a decrease in overall mortgage fraud from last year’s second quarter. However, the report also noted that Florida is home to the country’s highest year-over-year growth in mortgage application fraud. The top five list also included New Jersey, Mississippi, Rhode Island and Connecticut.
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