Florida, Tampa Bay rank high in risk of mortgage fraud

Factoring Zillow home prices with National Oceanic and Atmospheric Administration sea level rise scenarios, UCS scientists rank Miami as most vulnerable in Florida followed by Tampa Bay. Their.

Thousands of new upscale apartment units have been built since the recession, especially in Tampa and downtown St. Petersburg. And while the bay area has enjoyed strong job growth, incomes have not.

According to the Index, the frequency of defects, misrepresentation, and fraudulence on mortgage. risk and rate of change rankings of loan application defect, fraud, and misrepresentation risk.

The Legend calls the Port of Tampa’s Terminal 2 home. The 108,000-square-foot facility, built in 1994, lies between struggling Channelside Bay Plaza and the Florida Aquarium. But the area could.

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TAMPA, FL United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon. Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United.

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Florida was identified as the highest fraud-risk state along with New York and Hawaii because of high levels of income misrepresentation and undisclosed mortgage debt, according to CoreLogic, a.

The Defect Index reflects estimated mortgage loan. the levels of risk and rate of change rankings of loan application defect, fraud and misrepresentation risk reveals that major markets in North.

New York, New Jersey, and Florida remain the top 3 states for mortgage application fraud risk. The CoreLogic Mortgage Application Fraud Risk Index increased 12.4 percent nationally from the.. purchase transactions show higher risk levels than refinance transactions. Tampa-St. Petersburg-Clearwater, FL. 3,091,399.

Mortgage & Foreclosure Fraud Explained by Randy Kelton: Stop Foreclosure with FRAUD STOPPERS PMA Fourteen of the 50 U.S. metro areas with the highest concentration of fraud and related complaints are right here in this state. Among those 14: the Tampa Bay metro, which ranks. that Florida also.

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