Florida among top states for mortgage fraud

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Home White Collar Crime Fraud Mortgage Fraud. Mortgage Fraud Cases in Tampa, FL. When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as.

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A significant amount of mortgage fraud results in foreclosure. Therefore, it is not surprising that in 2008, six of the top ten mortgage fraud states (Florida, Illinois,

Mortgage fraud. Topping the list was Florida, with nearly triple the national average on fraud. That state’s housing market was one of the bubbliest during the housing boom, and it has fallen fast.

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These complaints occurred most often in Florida, where 18% of all reports. Karma, student loan debt in the state is second highest nationwide,

In fact, according to a recent study by CoreLogic, Florida is one of the nation’s leaders in mortgage fraud. According to the study, Florida ranked fifth in the nation overall for instances of mortgage fraud with an estimated $273 million in mortgage applications that were fraudulent.

Florida Woman Sentenced for Role in Reverse Mortgage fraud scheme. acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Lester Fernandez of the U.S. Department of Housing and Urban Development,

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Which States Have The Most Mortgage Fraud. Meanwhile, a separate analysis from Bankrate has revealed the Top 10 states for mortgage fraud: it found that Florida led the way by a large margin, with eight times the number of expected mortgage fraud investigations, according to the LexisNexis mortgage fraud index.

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See the top 10 states for reported mortgage fraud, according to the LexisNexis Mortgage Fraud Index, with their ranking in 2012 versus 2011 in the chart to the right.