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Florida, Tampa Bay rank high in risk of mortgage fraud

Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.

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Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.

(SB 534) MORTGAGE SETTLEMENT (PASSED): Allocates $200 million from the foreclosure fraud settlement. and Central Florida to build a trauma center. Creates an expedited review process to allow a.

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,

DHG’s Tampa bay office proudly serves the greater Florida area as one of our fastest-growing markets. Our people in the Tampa Bay office bring energy and an entrepreneurial spirit as we align with the firm’s mission: to build valuable careers with our people and help our clients achieve their goals.

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.

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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, according to CoreLogic.

Short Circuit: A Roundup of Recent Federal Court Decisions Please enjoy the latest edition of Short Circuit, a weekly feature from the Institute for Justice. In 2016, Hilda Brucker received a call from a Doraville, Ga. city clerk demanding she come to the.

In April 2010, the commission filed a civil suit accusing Goldman of fraud for selling a mortgage-related security called. the 16th-largest hedge-fund firm, according to Bloomberg Markets’ annual.

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