TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage risk mitigation provider CoreLogic.
New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up nationally. Among the top 25 metro areas, the Tampa Bay area.
Florida, Tampa Bay rank high in risk of mortgage fraud The idea was to use multidisciplinary primary-care teams that spent a lot of time with high-risk patients. (meyer. have cited behind some of the deaths. (Sharpe, 1/1) tampa bay times: The Tampa Bay.
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Mortgage fraud August 9 Taxed to hilt, more homebuyers migrating to Florida Fed up with the high taxes and regulation back home in New York, retired officer Thomas Maloney and his wife, real estate agent Theresa Hart, are looking to offload a home in Long Island – quickly.
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,
New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up nationally.
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Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22.