Straw Buyers Mortgage Fraud by Jupiter FL Mortgage Banker and Broker Danny Poulos Florida leads nation in mortgage fraud. Tracking legal actions, such as criminal prosecutions, Mortgage Daily measured $246.9 million in mortgage fraud cases in Florida in the fourth quarter. The much larger California was second at $194.3 million. Nationally, there was $1.25 billion in mortgage fraud in the fourth quarter. That means nearly 20 percent of it occurred in Florida.

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A new report claims that Florida leads the nation in mortgage fraud. In fact, 24 percent of fraudulent loans reported to the [Mortgage Asset Research Institute] during the first quarter originated on properties in Florida. The most common kind of fraud was application fraud, including misstating income and false identification.

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MIAMI – Florida has the nation’s highest rate of identity theft. the Miami region topped the identity theft charts – just as it has previously for Medicare fraud and mortgage fraud – at more than.

Stopping fraud and abuse of Michigan’s no-fault auto system is a top priority of consumers in the state: 87 percent Michigan of Michigan voters support cracking down on insurance fraud and scams by requiring people to provide proof that they were injured in a car crash, such as a police report or information from a doctor about specific injuries; and

Official website of the Florida Attorney General. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process.

Florida was the worst hit state, according to MARI, with a mortgage fraud index reading of 292. That means the Sunshine State had nearly three times the expected level of fraud given the number of.

Florida leads nation in mortgage quit-claim deed fraud, real owners must prove the fraud. Florida leads the way in this, and if someone discovers it has happened to them.they have to prove their case even though they are the owners. That must feel like trying to prove a negative.

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Which state leads the nation in mortgage fraud? Satellite Miami Office 305-688-LAWS (5297)