Florida Leads Nation in Mortgage Fraud

Authorities say Florida leads the nation in identity theft complaints at 178 for every 100,000 residents. Miami U.S. Attorney Wifredo Ferrer says the fraud is spreading in Florida like a virus..

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This fraud represents a decrease in overall mortgage fraud from last year’s second quarter. However, the report also noted that Florida is home to the country’s highest year-over-year growth in mortgage application fraud. The top five list also included New Jersey, Mississippi, Rhode Island and Connecticut.

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Official website of the Florida Attorney General. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process.

Florida leads the nation in mortgage fraud. cases have been prosecuted up to now under grand theft and wire fraud laws. The bill would make mortgage fraud a third-degree felony punishable by up to.

Florida Still Leads in Mortgage Fraud Allison Tussey – December 15, 2014 – 1 Comment Based on incident reports, Florida’s Mortgage Fraud Index ranked first in the nation for loans investigated in 2013.

Florida is tops in mortgage fraud, accounting for about a quarter of the nation’s fraudulent loans. south florida ring. boca Raton man is accused of applying for phony mortgages using eight.

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Southern District of Florida. The Federal-State Mortgage Fraud Initiative brings together federal and state.. Combating fraud is a priority because mortgage lending and the housing market have a profound overall effect on the nation's economy.. investigations will lead to future arrests and prosecutions of mortgage fraud.

[Source: Bloomberg] Cyber fraud. mortgage fraud and other types of real estate transaction fraud, forgeries, etc. So, it is not surprising that cyber and wire fraud is prevalent in Florida..

Homosassa leads nation in fraud complaints. The Sunshine State ranked second highest in identity theft complaints, with Michigan number one and California in third place. And four out of the five top metropolitan areas for fraud reports were in Florida.

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