Florida, Tampa Bay rank high in risk of mortgage fraud

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Blend CEO: To prevent mortgage fraud, lenders shouldn't ask consumers for pay stubs 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.

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. One in 109 applications contained fraud in the second.

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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for orchestrating million fraud scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

Prodromitis, who lives in South Tampa but grew up in a Greek family in the Tarpon Springs. brick and mortar stores matching that any time soon. That’s a really high bar.".

TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage.

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In April 2010, the commission filed a civil suit accusing Goldman of fraud for selling a mortgage-related security called Abacus. a growth-oriented mutual fund firm in Tampa, Florida. Then it.

The average tax refund is usually a couple of thousand dollars, but a man in Florida. refund fraud was “out of control” in Tampa, he said, primarily because of identity theft. “Refund crimes may no.