Florida among top states for mortgage fraud

According to CoreLogic, fraud has cost the mortgage industry an estimated $25 billion over the past two years. In recent years, New Jersey has ranked among the top 10 states for mortgage fraud.

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Chief Economist Analysis: Fraud. The five states with a year-over-year decrease in defect frequency are: florida (-16.7 percent), Delaware (-13.8 percent), Texas (-13.8 percent), Vermont (- percent.

A lawsuit against two dozen banks and mortgage. that New York City and New York State have been the victims of mortgage fraud with damages possibly exceeding $100 million. These allegations of.

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That was on top. in Florida reviewed by The Associated Press show the money for the $325,000 donation to the Trump PAC on.

To file a Chapter 9 bankruptcy case, a municipality in Florida must be specifically authorized by the state, according to.

Six of the 10 states with the highest rates of fraud have among the top 15 highest median incomes. Eight of the states are in the top 15 for mortgage debt per person, and five are in the top 10 for.

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.

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His attorney in the state case, David Macey, declined to comment. Guaracino’s trial is the second phase of the mortgage-fraud case. attorney in South Florida, has been involved in a number of.

TALLAHASSEE, Fla. (WTXL) – Florida remains one of the top three states for mortgage application fraud risk.

Florida led the way by a large margin, with eight times the number of expected mortgage fraud investigations. Nevada came in second, with just more than 2.5 times the number of expected investigations. Those two states showed some of the worst declines during the collapse of the housing bubble.