A summary of the findings show that Florida still leads for mortgage fraud incidents. The LexisNexis examination of 2013 data identified that: Florida’s lexisnexis mortgage fraud index (MFI) ranked first in the nation for loans investigated in 2013.
This video is unavailable. Watch Queue Queue. Watch Queue Queue
See more of Morocco Realty on Facebook. Log In. or
Florida is No. 1 in the sun on fraud, ID theft Florida’s got it all: Sun. Sand. Identity theft on a massive scale that puts the rest of the country in the shade. Florida leads the nation in both fraud and identify theft complaints per resident, the Federal Trade Commission says today .
South Florida is the nation’s capital of mortgage fraud, property data firm corelogic says.
Florida has held the lead on the index, which tracks such activity as indictments and guilty pleas in criminal and civil cases, since the first quarter of this year.Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans continue to be discovered by law enforcement and lenders.
Gillies stated, “With Florida ranked first once again in the nation for mortgage fraud, it is a reminder that fraud affects all of us. Fraud makes homes artificially more expensive and then leads to.
Money epiphanies: Hearing, heeding the call to change – CreditCards.com Sewing, who previously worked in Toronto, London, Singapore and Tokyo, could heed calls to focus. and what the change means for the turnaround plan. "We look forward to discussing these questions.Florida’s 4th DCA Reverses Course – Community Associations Can Pursue Lien Foreclosure Despite Pending Mortgage Foreclosure – Arias Bosinger
MIAMI — A mortgage fraud initiative that includes local, state and federal agencies will crack down on violators in light of the rising number of mortgage fraud cases in South Florida, said the United States attorney for the southern district of Florida Thursday."The American dream of home ownership is under attack by mortgage fraudsters.
Correia has been a pro golfer, a restaurant owner, a Philadelphia real estate investor and a commercial mortgage. Parnas Holdings, florida corporate records show. Their biggest venture together has.
Foreclosure Roundup: Miami Jai-Alai after less than 9 months Irving Zamora Loan Officer | nmls#: 375125 355a miami florida paramount Residential Mortgage Group Mortgage Professional Reviews Valley Regional Medical Center in Brownsville, TX is not your typical hospital. Yes, we have high-quality services to meet the needs of our growing community. And, yes, we provide those services with expertise and compassion. But at Valley Regional, we go one step further – we treat you like family.consumer debt rises for Young Adults A: Clients in the program are guaranteed a 100% refund if their home is lost to writ of possession (following court ordered judicial sale) of their home with six (6) months of the filing of suit, a 75% rebate if the home is lost to foreclosure within nine (9) months and a 66% refund if the home is lost to foreclosure between 9 month to one year.
Florida leads nation in mortgage fraud. Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions . The Alpharetta, Ga.-based data and analytics firm said Florida’s mortgage fraud rate "is more than five times the expected rate.