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What we collectively refer to as mortgage fraud includes various illegal schemes involving some type of misrepresentation or misstatement on mortgage documents. For example, a home buyer, mortgage broker and/or other real estate professional who submits fake W-2 forms or procures an inflated property appraisal has engaged in mortgage fraud.
“After a summer when the nation was stunned by a series of mass shootings, the Florida Senate is set Monday to explore what leads to such violence – a move some say will point to a need for stricter.
Which state leads the nation in mortgage fraud? Satellite Miami Office 305-688-LAWS (5297)
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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.
Yes, Florida once again led the nation in mortgage fraud. Miami-Dade walks away with the team MVP award too, as 5 percent of all mortgage fraud cases in the nation take place right here.
Miami, Florida, with its beautiful beaches and mild weather, draws in. prison sentences are relatively rare for bank/mortgage fraud cases and Airan's.. Media , one of the nation's leading diversified media and information.
Florida led the nation in mortgage fraud activity in the fourth quarter, according to Mortgage Daily. The Dallas-based website’s Mortgage Fraud Index fell to its lowest level nationally in five.
The Mortgage Asset Research Institute released its annual mortgage fraud index today, March 13th. With Florida topping the list for mortgage fraud, for the second year in a row. Georgia is 6th.
Florida was the worst hit state, according to MARI, with a mortgage fraud index reading of 292. That means the Sunshine State had nearly three times the expected level of fraud given the number of.
Increasing foreclosure rates can lead to immediate and visible increases in crimes. Mortgage fraud is, essentially, bank robbery without a gun.. Florida ranked second in the United States in foreclosures filed. With the current upswing in foreclosures that is sweeping the nation, the National Institute of.