The Debt Divide CoreLogic says South Florida tops mortgage fraud risk index, delinquencies rising – South Florida Business Journal South Florida Mortgage Fraud | Loan Fraud – The Real Deal – Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos.
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Stockton Man Sentenced to Three Years in Prison for His Participation in a large-scale mortgage fraud scheme. arthur Change Menefee of Stockton was sentenced to three years in prison and ordered to pay over $5 million in restitution for mortgage fraud.. South Florida Business Journal.
CoreLogic issued two reports that paint a troubling picture of the residential mortgage market in South Florida. The tri-county region is the most at-risk metro area in the nation for mortgage fraud.
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The ACLU says Florida was the first to enact such a law since Michigan tried more than. "This is Florida, and I’m from the Deep South," she said. "You come to places like this, you can count the Black people on your hand. They. about voter fraud than the risk.
The highest year-over-year growth in mortgage application fraud risk was noted in Florida, where it was up 72.6% compared with the second quarter a year ago.. The fraud risk index evaluates six.
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