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.
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As of the end of the second quarter of 2015, there was an 8.9 percent year-over-year decrease in fraud risk, as measured by the Mortgage Application Fraud. The nation’s highest risk state continued.
Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of. This was most often seen with so-called "stated income" mortgage loans (popularly referred to as "liar loans"), other properties or newly acquired credit card debt, to reduce the amount of monthly debt declared on the loan application.
CoreLogic said its Mortgage Application Fraud Risk Index now puts. the share of mortgage applications having a high risk. The National Index grew from 133 to 149 year-over-year. New York, New.
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The risk of fraud in mortgage applications in August was flat compared with July but up 20% compared with August 2016, according to First American Financial Corporation’s Loan Application Defect.
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As the Tampa Bay area continues to grow and more people relocate to the city, it can be expected that mortgage application fraud risk may continue to increase. Elsewhere in Florida, the miami-fort lauderdale-west palm Beach metro was ranked highest for mortgage application fraud risk, with an index rating of 288.
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Fighting Real estate deed fraud, Find out how to protect yourself and your. Recent stories in Texas, Illinois, Pennsylvania, Ohio, and Florida tell us. the document; forging real estate deeds generally leads to a higher-level offense. Alternately, the fraudulent owners could apply for a new first or second mortgage on the.
Report Highlights Include: New York, New Jersey and Florida remain the top three states for mortgage application fraud risk, maintaining the same. February’s annual sales level were the highest in.