St. Petersburg’s low ranking didn’t surprise Dr. Margaret Kelleher, a dermatologist whose St. Petersburg practice is a division of Florida Dermatology. Sondak said Tampa Bay area residents can.
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John Rollins, chief risk officer with Citizens. Then it was fraud and higher material costs and widespread sinkhole claims. Now the new bogeyman is water damage. Bill Newton, executive director of.
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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.
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Five Arrested in Tampa Mortgage Fraud Scheme. David Barile, 43, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $700,000 bond; Melissa Barile, 35, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $400,000 bond; Eric Rivero, of Tampa,
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,
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Florida’s ranking is not a surprise as the Sunshine State has six of the 25 worst metropolitan areas for mortgage application fraud risk, according to CoreLogic. In comparison, New York has three.
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ORLANDO, Fla. – CoreLogic released its latest Mortgage Fraud Report, which finds an overall 11.4% year-over-year decrease in fraud risk as measured by the CoreLogic Mortgage Application Fraud Risk Index – the first decrease since the third quarter of 2016.. In Florida, fraud risk dropped 4% year-to-year, according to the report.
The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.