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Florida, Tampa Bay rank high in risk of mortgage fraud

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TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage risk mitigation provider CoreLogic.

This abuse of the AOB system is mostly happening in the Tampa area, but also occurring at high rates in South Florida. ATRF said these cases are filed by fewer than a dozen lawyers who appear to.

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Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.

Mortgage & Foreclosure Fraud Explained by Randy Kelton: Stop Foreclosure with FRAUD STOPPERS PMA 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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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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