Florida, Tampa Bay rank high in risk of mortgage fraud

After the Tampa Bay Times began questioning how the federal money was being used, Florida Housing scheduled a news conference. Both programs, which pay down mortgage balances by up to $50,000, use.

Florida was identified as the highest fraud-risk state along with New York and Hawaii because of high levels of income misrepresentation and undisclosed mortgage debt, according to CoreLogic, a.

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The percentage of Tampa Bay homeowners late on their mortgage payments continues to fall.. South Florida leads nation in mortgage fraud. Rising refis drive down mortgage fraud risk and iBuyers help too Mortgage application fraud risk plummeted in the second quarter as refinance loans poured into the market, according to CoreLogic..

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New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up nationally, according to CoreLogic. Among the top 25 metro.

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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,

Homeowner receives deed after mortgage fraud Weeks after Bush took the Lehman job, the Florida State Board of Administration (SBA) — a three-member body that makes investment decisions about state pension funds and whose ranks had recently.

Akerman LLP is a top 100 U.S. law firm recognized by Financial. Overview; Rankings; Practice. Also represent financial institutions and mortgage holders.