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Tampa Bay area ranks high in risk for mortgage application fraud yesterday New study found three Florida metro areas among the top 10 nationally in the risk of fraud.

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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.

Two Sentenced For Their Role In Mortgage Fraud Conspiracy. Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017.

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Her specialty is helping communities get the most out of development opportunities that arise from building a light rail or bus rapid transit system, like the one proposed for the Tampa Bay area. The.

Mortgage Fraud Risk Highest in Florida, New York, New Jersey. Each one-point change in the index represents a 1% change in the share of mortgage applications having a high risk of fraud.

Florida still ranks high among states with most mortgage complaints. florida stands out because the other high-complaint states and D.C. are all small in population compared with the Sunshine State. Florida’s high rate of 82.6 mortgage complaints per 100,000 residents is a key sign that Florida’s mortgage industry woes continue to run wide and deep in the nation’s third largest state.

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