Florida, Tampa Bay rank high in risk of mortgage fraud

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.

Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 Frank McKenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

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.

Fourteen of the 50 U.S. metro areas with the highest concentration of fraud and related complaints are right here in this state. Among those 14: the Tampa Bay metro, which ranks. that Florida also.

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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.

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Featured Industry Leader: Howard M. Dyal, President, Jacksonville Chapter of the Florida Association of Mortgage Professionals leadsinfobiz Featured Industry Leader: Howard M. Dyal, President, Jacksonville Chapter of the Florida Association of Mortgage Professionals posted by leadsinfobiz @ 11:37 PM 12 comments. Your #1 source for free lead generation information This is a discussion forum powered by vBulletin.

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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