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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.

Florida, Tampa Bay rank high in risk of mortgage fraud New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up.

Owner Of Multiple real estate companies Pleads Guilty To Two Mortgage Fraud Conspiracies Involving More Than $20 Million Tampa, Florida – United States Attorney Robert E. O’Neill announces that Oscar Torres (47, Weston) pleaded guilty today to participating in two separate mortgage fraud conspiracies.

Prosecutors do not allege mortgage fraud in the indictment, stating that Menaged had been approved for the loans and began paying monthly mortgage payments to the banks in 2015.. posed a risk.

Mortgage Fraud Risk Highest in Florida, New York, New Jersey. Each one-point change in the index represents a 1% change in the share of mortgage applications having a high risk of fraud.

Conclusion: White-Collar Crime | Mortgage Fraud. Morris Law Firm, P.A. represents clients as the white collar crime attorney / white collar crime lawyer throughout Pinellas County and the entire Tampa Bay, FL area (St. Petersburg, Tampa, Hillsborough, Pasco, Manatee, Sarasota). Mortgage fraud takes place in various forms.

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Florida, Tampa Bay rank high in risk of mortgage fraud. By. Christopher. Posted in. Home Buyer News. Contents Small-cap finance companies offering bigger price cuts Veterans home loan tampa florida hard money lenders tampa hard money florida lenders Country. tampa bay Head-To-Head Review: Bimini.