Mortgage fraud risk climbs in Southwest Florida

The 16-count federal indictment alleges, among other things, bank, wire and securities fraud over a seven-year period while he was head of one of the nation’s largest private mortgage lenders..

South Florida Mortgage Fraud Ring Busted Group stole foreclosed properties and resold them By Todd Wright Published Jul 2, 2010 at 2:42 PM | Updated at 2:45 PM EDT on Jul 2, 2010

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Wednesday, June 5, 2019 Federal Jury Convicts Former Southwest Florida Real Estate Broker In Half Million Dollar Fraud Scheme Fort Myers, Florida – A federal jury has convicted former real estate broker Aaron Eyerman (38, Cape Coral) in a scheme to defraud an investor of $561,000. Following a six-day trial, Read More

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Mortgage fraud risk climbs in Southwest Florida [Sarasota Herald-Tribune] The risk of mortgage fraud accelerated last year in Southwest Florida. In a new report, analytics firm CoreLogic said.

Two markets in Florida – Miami-Fort Lauderdale and Orlando-Kissimmee – rank in the top five in the nation for overall types of mortgage fraud, accounting together for more than 15 percent of.

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Although national mortgage fraud risk is on the decline, Florida is showing signs of increased fraud risk, according to new data released by Agoura Hills, Calif.-based Interthinx. In the latest quarterly release of its Mortgage Fraud Risk Report, Interthinx finds that the overall mortgage fraud risk.

Simple calls to obtain clarification become a mountain to climb. Three-yearly data verification becomes. My mother had no idea what she was doing. She did not pay her mortgage for months, her.

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THE RISK OF MORTGAGE FRAUD appears to be increasing in Southwest Florida this year, and remains a multimillion-dollar problem for lenders nationwide. In a new report, data analyst CoreLogic says that indications of fraud among mortgage applications in the Sarasota-Manatee region rose 5.6 percent in the second quarter over last year.