PETERSBURG – Two tampa bay homeowners are suing JPMorgan Chase Bank for attempting. According to the suit filed last week in Pinellas County circuit court, Brian Huff secured a $30,000 mortgage.
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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.
Q4 Mortgage Fraud Risk Up 13%; risk greatest in Florida. Promises to rescue a borrower from a foreclosure can leave a beleaguered homeowner in even worse financial shape. The corelogic mortgage fraud report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter.
Anthony Richards, a manager with Flags Unlimited in Tampa, said he didn’t see his company’s Confederate flags sales as political. Flags Unlimited, unlike The Flag Company, doesn’t manufacture its own.
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Mortgage loan applications in South Florida had the second-highest rate of. the tri-county area at the top of the company's fraud list, with Tampa, Florida was identified as the highest fraud-risk state along with New York.
Florida Real Estate Professional Sentenced To 26 Years In Federal Prison For Mortgage Fraud. After the straw purchaser "bought" the house, Lebron paid the original mortgage for a short time to prevent the victim from detecting the fraud. He then arranged a short sale of the house to his brother-in-law,
Florida leads the nation in credit card fraud complaints per capita while Washington, D.C., California, Nevada and New York also have high rates.. Rank State total identity theft complaints per.
Florida remains one of the top three states for mortgage application fraud. the Tampa bay area ranked eighth in the risk-of-application fraud.