Ms. Dexter learned about the PGP grant through the organization’s former executive director who walked her through the.
In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level. It is also important to understand that there are different types of mortgage fraud. These include: Borrower fraud, whereby the borrower intentionally lies or omits important information.
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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
CoreLogic says that, while the incidence of mortgage fraud has remained relatively stable in recent quarters, income fraud remains a growing problem. The company’s National Mortgage Application Fraud.
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The Tampa Bay area is among the U.S. metro areas most at risk for mortgage application fraud. According to the real estate information firm corelogic, the bay area ranks sixth in the rate at which.
(WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage risk. (AP) – The Trump administration is scouting sites in central.
Chief economist analysis: fraud risk for Purchase Transactions Declines for Third straight month “This month, the Loan Application. mortgage debt have also been a reason for the particularly high.
But according to CoreLogic, mortgage application fraud totals more than $30 billion annually. In one year alone, more than $10 billion in mortgage loans originated based on fraudulent data on applications.
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Mortgage Fraud Brief: Q2 2019. The CoreLogic Mortgage Fraud Brief analyzes the metro areas with the highest mortgage fraud risk on a quarterly basis, and offers quarterly mortgage fraud insights based on analysis of trends found in residential mortgage loan applications processed by LoanSafe Fraud Manager.