Jason Anthony Martinez, 38, Tampa, Florida, has plead guilty to making false statements to the U.S. Attorney’s Office’s Financial Litigation Unit.. According to the plea agreement, Martinez was previously convicted in a mortgage-related fraud case and ordered to pay $3,008,551.01 in restitution.
Florida’s ranking is not a surprise as the Sunshine State has six of the 25 worst metropolitan areas for mortgage application fraud risk, according to CoreLogic. In comparison, New York has three.
Other Types of Mortgage Fraud Are Prominent in Florida In a separate but equally fascinating development, the number of mortgage applications that contain fraudulent information went up in the second quarter of 2014 compared with the same period of 2013, according to a report by CoreLogic.
Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,
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He pleaded guilty to mail fraud, for trying to bribe public. In the afternoon, Trump will fly to Florida where he will hold a workforce development event at Tampa Bay Technical High School. He will.
ORLANDO, Fla. – CoreLogic released its latest Mortgage Fraud Report, which finds an overall 11.4% year-over-year decrease in fraud risk as measured by the corelogic mortgage application Fraud Risk Index – the first decrease since the third quarter of 2016.. In Florida, fraud risk dropped 4% year-to-year, according to the report.
TALLAHASSEE, Fla. (WTXL) – Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest Mortgage Fraud Report. Among the top 25 metro.
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Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.