Florida leads nation in mortgage fraud

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Florida ranked third in the nation in the amount of mortgage fraud in the last quarter of 2008, according to a new report by MortgageDaily.com. The Sunshine State had $344,634,286 in mortgage fraud.

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Florida is No. 1 in the sun on fraud, ID theft Florida’s got it all: Sun. Sand. Identity theft on a massive scale that puts the rest of the country in the shade. Florida leads the nation in both fraud and identify theft complaints per resident, the Federal Trade Commission says today .

2019: Is It Too Late?  Conversations with Susan West from Fidelity National Title From the South Florida Sun Sentinel: Shapiro, 62, learned of his fate after pleading guilty last month to mail and wire fraud and income. Ben Lane leads HousingWire’s team of driven editors and.

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MIAMI — A mortgage fraud initiative that includes local, state and federal agencies will crack down on violators in light of the rising number of mortgage fraud cases in South Florida, said the United States attorney for the southern district of Florida Thursday."The American dream of home ownership is under attack by mortgage fraudsters.

Florida leads the nation in the amount of mortgage fraud-related activity, according to a report released Monday. Florida had more than $293 million in mortgage fraud in the third quarter,

A 39-year-old Florida man faces 150 years in prison after he was recently convicted on multiple counts of bank fraud stemming from his role in a mortgage fraud scheme that cost. As managing editor, Ben Lane leads HousingWire's team of driven editors and. The nation's hottest home-flipping market might surprise you.

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A summary of the findings show that Florida still leads for mortgage fraud incidents. The LexisNexis examination of 2013 data identified that: Florida’s LexisNexis Mortgage Fraud Index (MFI) ranked first in the nation for loans investigated in 2013.

Interthinx: Nevada Leads The Nation In Mortgage Fraud Risk admin – March 29, 2012 – Leave a comment by MortgageOrb.com on Thursday 29 March 2012 Nevada tops the nation in mortgage fraud risk, while five of the six New England states have experienced the largest changes in mortgage fraud risk between 2010 and 2011, according to the annual.

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