WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation. Among metro areas, South Florida.
· A florida loan officer was sentenced by U.S. district court judge william P. Dimitrouleas in Ft. Lauderdale, Fla., for participating in a nationwide $2.5 million reverse mortgage fraud scheme. Louis Gendason, of Delray Beach, Fla., was sentenced to 70 months in prison, five years of supervised release and ordered to pay over $2 million in restitution said the Department of Justice.
A federal jury in New York City has found that Fabrice Tourre, the former Goldman Sachs trader who regulators say caused investors to lose $1 billion, is liable in the mortgage securities fraud case.
Florida leads nation in fraud, ID theft. WASHINGTON – Florida remained the hotspot for fraud and identity theft in 2014, burdened by the highest per-person rate of consumer complaints in the nation.. Among metro areas, South Florida topped the list for ID-theft complaints for the fifth year in a row, according to figures released by the.
It’s Getting Easier to Qualify for a Mortgage | Metro City Realty Wright-Patt Credit Union helps you save money and reach your financial goals. From savings and checking to mortgages and retirement solutions, we make your life a little easier.The Home Equity Theft Reporter: More On HOAs Putting Squeeze On Banksters That Avoid Coughing Up Condo Fees By Foot-Dragging Foreclosure Actions On Delinquent Unit Owners The home equity theft reporter: state Regulator Orders Shut Down Of Five S. Florida Loan Modification Outfits On Charges Of Pocketing Illegal Upfront Fees, Operating Without License According to the police report, a Florida Highway Patrol officer pulled the actor over after his white Mercedes was spotted weaving along Florida’s Turnpike. Cassidy, 60, reportedly admitted to the officer that he’d had a glass of wine around lunch time and took hydrocodone (a painkiller) around 3:30 p.m., five hours before his arrest.A homeowners association, or HOA, levies the same fee for each owner within the community. HOA fees fund the everyday maintenance, services and tasks of the HOA, and planned-unit developments, usually involve an additional monthly fee.. leading up to foreclosure can range from three months to more than a year.
11 Indicted on Mortgage Fraud, ID Theft Charges U.S. Department of Justice Miami, FL November 21, 2006. United States Attorney Southern District of Florida 305-961-9000 "Operation Whose House" Leads To Mortgage Fraud And Identity Theft Ring Indictment
· Top states with the most fraud complaints. On average, there were 500 complaints per 100,000 residents in the 50 states. Eight of the 10 states with the highest rates had at least 600 complaints per 100,000 residents. Florida led the nation with.
Florida leads the nation when it comes to mortgage fraud, according to the virginia-based mortgage asset Research Institute, a group that works closely with the U.S. Mortgage Bankers Association.” From south florida business Journal :
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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The report by the Virginia-based firm also found Michigan and fellow Midwest states Illinois and Ohio led the nation in appraisal fraud. Florida, New York and California topped the list. for.