He points to the 1930s, and how mortgage fraud had been growing and could of been used as an identifier beforehand. He then.
A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Lester Fernandez of the U.S. Department of Housing and Urban Development, Office.
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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for orchestrating million fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
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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.
The CoreLogic Mortgage Application Fraud Risk Index represents the collective level of fraud risk the mortgage industry is experiencing in each time period, based on the share of loan applications.
The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.
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Mortgage fraud has an increase of 5% in the first. think that exaggerating their income on their mortgage application was.
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George French Jones, Jr., 50, Santa Monica, California, pled guilty on December 21, 2018, to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida. According to information disclosed in open court, in early 2018 Jones identified two residential properties in Fort Lauderdale, Florida, which.