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.
Jason Anthony Martinez, 38, Tampa, Florida, has plead guilty to making false statements to the U.S. Attorney’s Office’s Financial Litigation Unit.. According to the plea agreement, Martinez was previously convicted in a mortgage-related fraud case and ordered to pay $3,008,551.01 in restitution.
Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,
Five Arrested in Tampa Mortgage fraud scheme. david barile, 43, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $700,000 bond; Melissa Barile, 35, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $400,000 bond; Eric Rivero, of Tampa,
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Q4 Mortgage Fraud Risk Up 13%; Risk Greatest in Florida. Promises to rescue a borrower from a foreclosure can leave a beleaguered homeowner in even worse financial shape. The corelogic mortgage fraud Report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter.
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Florida’s ranking is not a surprise as the Sunshine State has six of the 25 worst metropolitan areas for mortgage application fraud risk, according to CoreLogic. In comparison, New York has three.
But its advocate in the Senate, David Simmons, R-Altamonte Springs, could not point to any cases of fraud. What the legislation is sure to do, however, is stifle the last area outside of statewide.
Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.