Now, though, allegations of carelessness and outright fraud. errant mortgage, for example, some company workers may have gone to extremes to keep the foreclosure assembly line moving, according to.
Robert O’Neill – the top federal prosecutor for the Middle District of Florida whose office carried on cases against members of Southwest Florida’s flipping fraud ring – is resigning after the summer.
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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.
In its latest quarterly mortgage fraud risk report, Interthinx revealed first-quarter mortgage fraud risk was up 1 percent over last quarter and was unchanged from the same quarter in 2012. California was the riskiest state in the nation, boasting a mortgage fraud risk index of 125.
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,
Wednesday, June 5, 2019 Federal Jury Convicts Former Southwest Florida Real Estate Broker In Half Million Dollar Fraud Scheme Fort Myers, Florida – A federal jury has convicted former real estate broker Aaron Eyerman (38, Cape Coral) in a scheme to defraud an investor of $561,000. Following a six-day trial, Read More
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Although national mortgage fraud risk is on the decline, Florida is showing signs of increased fraud risk, according to new data released by Agoura Hills, Calif.-based Interthinx. In the latest quarterly release of its Mortgage Fraud Risk Report, Interthinx finds that the overall mortgage fraud risk.
More than three dozen low-income apartments will be mixed in with a 200-unit apartment complex just southwest of Orlando in exchange for a low-rate mortgage offered. inventory in Central Florida is.
Mortgage fraud risk climbs in Southwest Florida [Sarasota Herald-Tribune] The risk of mortgage fraud accelerated last year in Southwest Florida. In a new report, analytics firm CoreLogic said.