Florida, Tampa Bay rank high in risk of mortgage fraud

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Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging guillermo rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.

Wealth Advisors of Tampa Bay manages roughly 3 million in assets under management, placing it about $50 million under PSI Advisor’s $323 million. Wealth Advisors of Tampa Bay Background Robert F. Giles Jr., president and chief investment officer, is the primary owner of the firm.

Five Arrested in Tampa Mortgage Fraud Scheme. David Barile, 43, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $700,000 bond; Melissa Barile, 35, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $400,000 bond; Eric Rivero, of Tampa,

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Home Mortgage Rates in Florida florida real estate information. Florida is the 3 rd most populous state in the US, and for good reason. With its warm year round temperatures and miles of beaches, there is no doubt as to why it is referred to as the "Sunshine State."

Florida Dominates Mortgage Fraud Index In fraud trends september 12, 2016 Frank McKenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,

Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

The fraud involved condo units. Please Sign In and use this article’s on page print button to print this article.