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Florida among top states for mortgage fraud

New Jersey was among the top states for mortgage fraud last year, the FBI said today. mortgage fraud remains widespread in the depressed housing market, with perpetrators motivated by high profits. A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme.

Report Claims Florida is Top State for Mortgage Fraud Cases On behalf of Jose M Quinon, P.A. posted in Real Estate and Mortgage Fraud on Wednesday, November 24, 2010 A recent report claims that the number of mortgage fraud cases being brought has gone down nationally.

They expect a surge in litigation as more banks try to recover losses caused by what they contend was mortgage fraud. This is especially true in Florida, which ranked among the top three states in.

Settlement funds may help Floridians facing foreclosure | Law Office of Kimberly A. Abrams & Associates, P.A. Return to Transcripts main page. AMERICAN MORNING. Note: This page is continually updated as new transcripts become available. If you cannot find a specific segment, check back later.

 · More younger people reported losing money to fraud than older people – but when people aged 70 and older had a loss, it was a much higher median loss than other groups. And, based on reports per 100,000 population, the top states for fraud reports were Florida, Georgia and Nevada. For identity theft, it’s Michigan, Florida and California.

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 · ”Florida cities claimed four of the top six spots among the top cities where fraud risk declined the most on an annual basis: jacksonville (-15.1 percent), Tampa (-11.5 percent), Orlando (-11.1 percent), and miami (-7.3 percent).

The last co-defendant in a $50 million mortgage. to the U.S. States Attorney for the Southern District of Florida. Ravindranauth Roopnarine, 55, was the remaining co-defendant among four named in a.

MORTGAGE FRAUD rose significantly last year in California, which ranked No. 2 in the nation among other states. of incidents reported per state. Florida topped the list for 2006. Michigan, Georgia.

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Within Florida state law, real estate and mortgage fraud are governed by Statute 817.545. Under this law, a person has committed mortgage fraud if they act knowingly and intend to defraud while: Materially misrepresenting facts in order to obtain a loan