Florida Leads Nation in Mortgage Fraud

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.

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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.