Florida VA Loans News

Florida, Tampa Bay rank high in risk of mortgage fraud

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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Two Florida Men Indicted in Mortgage fraud scheme. tampa, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.

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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.

 · In the Tampa Bay area, fraudulent deeds have become a big enough problem that clerks of court now offer a free service that can alert owners if a scamster is trying to get possession of their.

Conclusion: White-Collar Crime | Mortgage Fraud. Morris Law Firm, P.A. represents clients as the white collar crime attorney / white collar crime lawyer throughout Pinellas County and the entire Tampa Bay, FL area (St. Petersburg, Tampa, Hillsborough, Pasco, Manatee, Sarasota). Mortgage fraud takes place in various forms.

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A South Florida man is wanted by the FBI for his alleged involvement in a multimillion-dollar mortgage fraud scheme that operated between Tampa and Miami.

 · Wealth Advisors of Tampa Bay manages roughly $273 million in assets under management, placing it about $50 million under PSI Advisor’s $323 million. Wealth Advisors of Tampa Bay Background Robert F. Giles Jr., president and chief investment officer, is.

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