Florida Leads Nation in Mortgage Fraud

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 · A florida loan officer was sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for participating in a nationwide .5 million reverse mortgage fraud scheme. Louis Gendason, of Delray Beach, Fla., was sentenced to 70 months in prison, five years of supervised release and ordered to pay over $2 million in restitution [.]

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Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from LexisNexis Risk Solutions Joe Raedle Getty Images Florida leads the nation in mortgage fraud – a dubious.

 · State leads country in cases of ID theft, fraud. Florida has the nation’s highest rate of identity theft, led by the fraud-wracked Miami area, and thieves are increasingly using the ill-gotten.

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Florida leads the nation in the amount of mortgage fraud-related activity, according to a report released Monday. Florida had more than $293 million in mortgage fraud in the third quarter, according.

Police bust mortgage fraud ring The Defect Index reflects estimated mortgage. defect and fraud risk isolated to a few markets, or is the trend more geographically broad based?” florida cities Lead the Charge “The Defect.

AAPL members who make loans in the state of Florida should make their voice. states in the nation in the residential mortgage lending arena.

In the mortgage space, credit has not expanded in anything. With current data showing that Florida is outpacing the nation in terms of home sales and employment growth, he forecasts that 2019.

Florida and Nevada are the two riskiest states with interthinx mortgage fraud risk Index values of 206 and 205, respectively. Currently, Florida has 17 metropolitan statistical areas (MSAs) classified as “very high risk.” Arizona is the third riskiest state for mortgage fraud, with a risk index value of 191. California, which is the fifth riskiest state in the country, has six of the top 10 riskiest metros,

Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions . The Alpharetta, Ga.-based data and analytics firm said Florida’s mortgage fraud rate "is more than five times the expected rate of fraud for the state,” based on the volume of mortgages originated.

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