Mortgage fraud risk climbs in Southwest Florida

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Martinez imposed the sentence after Clark’s December conviction on three counts each of bank fraud and making a false statement. Cay Clubs was founded in 2004 in the Florida Keys and went on to.

Compliance suits totaled eight, up from six the previous quarter. Mortgage fraud cases held steady, at five. Wachovia was named as a defendant in eight of the Q1 cases tracked — more than any other.

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The local fraud risk index climbed by 35 percent over 2017, the biggest jump among the top 15 highest fraud-risk metros. Mortgage fraud can include anything from false information on identity.

Mortgage fraud risk climbs in Southwest Florida – News. – The local fraud risk index climbed by 35 percent over 2017, the biggest jump among the top 15 highest fraud-risk metros. Mortgage fraud can include anything from false information on identity.

Harvey Collier, a mortgage broker in Fort Lauderdale, Florida, says he gets as many as 10 calls. everyone as investors and others look for ways to price in the risk.” Buy and bail is fraud if.

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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.

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Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis Risk Solutions Joe Raedle Getty Images.