Florida, Tampa Bay rank high in risk of mortgage fraud

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Mortgage Fraud Cases in Tampa, FL When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as possible.

Homeowner receives deed after mortgage fraud The Florida Department of Law Enforcement (FDLE) Tampa Bay Regional Operations Center, Hillsborough County Consumer Protection Agency, and Attorney General Pam Bondi’s Office of Statewide Prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.

Chance of Being A Victim of Crime in Tampa. If you are in Tampa, FL, then there is a 1 in 198 risk that you will experience a violent crime against you. These types of crimes may include homicide, sexual assault, robbery, and physical assault. Your risk of being a victim of property crime is 1 in 49.

Florida remains one of the top three states for mortgage application fraud. the Tampa Bay area ranked eighth in the risk-of-application fraud.

Former nba player tate George gets 9 years for running real estate Ponzi scheme Victims include current nba players.Tate George, a former basketball star at the University of Connecticut who spent four years in the NBA in the early-mid 90s, will spend the next nine years in prison for "orchestrating" a $2 million real estate Ponzi scheme, the Department of Justice announced last week.

The perceived risk the White Sox took last. became bigger when Tyler’s father, a mortgage broker, was sentenced to prison in 2007 for fraud and died two days after Christmas in 2010, according to.

Florida was the top state for formal reports of fraud to the federal government in 2018, according to an analysis by Security.org, which researches issues related to local, national and international.

New York stands in the top position for the mortgage application fraud risk for. 2017, edging out Florida, which moves to third place behind New Jersey in the number two. Purchase transactions have higher risk due to the stronger motivations. Q2 TO Q1, 2017. RISK. RANK. miami-fort lauderdale-west palm beach, FL.

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