Florida is still the fraud king, and Tampa Bay among worst metros Florida is once again top of the list for states with the highest number of fraud reports, and Tampa Bay is among the nation’s top.
Florida ranks as the most dangerous state for senior citizens – The risk may be even higher for seniors in Tampa Bay – the area was one of the nation’s top five metro areas for fraud reports, according to the latest report from the Federal Trade Commission..
Conclusion-Top 16 Banks in Florida | 2017 Ranking & Review Whether consumers are looking for the best banks in Miami, banks in Orlando, banks in Tampa, or anywhere across the state of Florida, the above ranking represents the best of the best in terms of the state’s financial institutions.
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.
Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22.
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Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.
TAMPA FLORIDA HARD MONEY LENDERS AT RISK. Florida loan applicants with find that Tampa hard money Florida lenders are more expensive than traditional Tampa Florida Hard money lenders because they are not based upon traditional credit guidelines. Recently Tampa Florida Hard money lenders have had high default rates and now are more cautious about Florida home values.
Former newspaper publisher charged in $10 million mortgage fraud conspiracy 6 Things New Homeowners Waste Money On Mortgage Masters Group Family grieves over Miami murder United States Attorney Benjamin B. Wagner announced today the unsealing of an indictment charging seven real estate professionals with conspiracy to commit wire fraud in connection with a mortgage fraud scheme. The indictment was returned by a federal grand jury on July 14, 2011.Husbands, Your Wives Need These 10 Things, They Just Don’t Know How to Ask
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MIAMI-Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a million mortgage fraud scheme. According to the indictment, from March 2006.