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Florida, Tampa Bay rank high in risk of mortgage fraud

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Finding a Mortgage Fraud Attorney in Tampa, FL. If you are under investigation for any type of white collar crime including mortgage fraud in the Tampa Bay area, including in Tampa, Hillsborough County, FL, then contact an experienced criminal defense attorney at the Sammis Law Firm. Call 813-250-0500 to discuss your case today.

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The latest report by the Federal Trade Commission found that Florida had 208,443 reports of fraud last year, about 993 per 100,000 people. Tampa Bay accounted for 24,972 fraud reports, about 824 per.

The rate of homeownership – that cornerstone of middle class status and community stability – is hitting 50-year lows nationwide and continuing to fall in the Tampa Bay market. on rent. Florida’s.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 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.

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Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,

USDA Eligible & Approved Housing Map Changes – USDA Mortgage Source Another Property Rented – 10961 Burnt Mill Rd #323, Jacksonville, FL 32256 This Jacksonville house for rent is located in Deerwood at 10961 Burnt Mill Rd #221. This 2 Bedrooms, 2 bathrooms 1,192 SQFT home for rent is on Zumper. Nearby neighborhoods include Holiday Hill, Sandalwood, Southide Estates, Spring Glen, Windy Hill, and Woodland Acres.USDA home loan map Changes 2018. In addition to borrower qualifications, we also need for the home to be in the USDA Home Loan Footprint. USDA sets the guidelines of what they estimate a RURAL area to be. Look at this map, everything shaded GREEN qualifies for USDA Home Loans.

 · High-risk areas are called Special flood hazard areas, and flood insurance is mandatory for most mortgage holders. Low or Moderate Flood Risk. Shaded X Zone. These properties are outside the high-risk zones. The risk is reduced but not removed. X Zone. These properties are in an area of lower risk.

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Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

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