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,
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.
Borrowers purchasing in the county selected may also be eligible to receive down payment assistance (DPA) through the FL HLP Second Mortgage Program. The FL HLP offers the following: Up to $10,000. 3% fully-amortizing, second mortgage. 15-year term. The FL HLP Second Mortgage.
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.
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A federal report released last week found that South Florida leads the nation in reports of mortgage fraud, with an average of 33 reports per day.
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The data show that during fiscal years 2008, 2009 and 2010, and the first three months of fiscal year 2011, just over half of federal mortgage fraud prosecutions-1,038 out of a total of 2,015 nationally-were filed in only 10 of the nation’s 90-plus districts.
A new report claims that Florida leads the nation in mortgage fraud. In fact, 24 percent of fraudulent loans reported to the [Mortgage Asset Research Institute] during the first quarter originated on properties in Florida. The most common kind of fraud was application fraud, including misstating income and false identification.
The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.
On Good and Bad Financial Innovation | naked capitalism Yet critics worry fast trading may undermine the integrity of the U.S. equity market, a bastion of capitalism. good. there’s no barrier to entry,” said Cameron Smith, general counsel at.