Florida Leads Nation in Mortgage Fraud

Some Republicans are claiming voter fraud. and Senate in Florida, have gotten tighter over the days as more ballots were counted. But the legal bickering has gotten ugly and soured already bitter.

The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

Florida Still Leads in Mortgage Fraud Allison Tussey – December 15, 2014 – 1 Comment Based on incident reports, Florida’s Mortgage Fraud Index ranked first in the nation for loans investigated in 2013.

The fears of some foreclosure defense attorneys became reality Thursday when the new Florida Supreme Court bench walked back. court to grant her attorney fees from plaintiff Nationstar Mortgage LLC.

Out of all the states in the union, Florida is the worst in terms of identity theft and fraud. According to the 2012 Consumer Sentinel Network Report from the federal trade commission, Florida leads the nation in incidences of these crimes. Last year, there were a total of 203,768 fraud and identity theft complaints in the state of Florida.

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Florida is the third most populous state with the highest fraud rate by far. SUBSCRIBE FOR MORE VIDEOS AND NEWS http://bit.ly/WPMMba LET’S CONNECT: Facebook.

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.

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Florida leads nation in mortgage fraud. Tracking legal actions, such as criminal prosecutions, Mortgage Daily measured $246.9 million in mortgage fraud cases in Florida in the fourth quarter. The much larger California was second at $194.3 million. Nationally, there was $1.25 billion in mortgage fraud in the fourth quarter. That means nearly 20 percent of it occurred in Florida.

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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.

Some 500 people have been arrested in a nationwide crackdown on mortgage fraud. But the state continued to lead the nation in May, followed by Arizona, Florida, California and Michigan. One of.