5 States With the Most Mortgage Fraud

 · However, mortgage debt statistics vary widely across the U.S. states with the large disparity in median home value for homes with a mortgage ($137,300 to $602,700) and median household income for homeowners with a mortgage ($68,744 to $143,414), both affecting the ability to pay and the need to take out loans.

New York, New Jersey, and Florida maintain last year’s one, two, three positions as the top states for fraud. a mortgage. Undisclosed real estate liabilities, credit repair, questionable down.

The investors and Centennial Bank are facing off in state court with. by a first-priority mortgage, but they say they were duped and that mortgage never was recorded. The issue started as another.

This is also Rhode Island’s first appearance on the mari report top-ten list, indicating a problematic and overlooked mortgage fraud problem in the state. Florida, ranked first in 2007 and 2006, dropped to second place and is followed by Illinois, Georgia, Maryland, New York, Michigan, California, Missouri and Colorado.

 · As part of the settlement, the United States is awarding Ms. McGeehan $2,392,500 for the role she played in blowing the whistle on FAM’s mortgage fraud.

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"At its heart, it is pretty simple and goes back to what we see in most fraud," said Tolman. "It involves deception, lying and cheating." Utah is consistently in the top 10 states for mortgage fraud..

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Florida led the way by a large margin, with eight times the number of expected investigations, according to the LexisNexis Mortgage fraud index. nevada came in second, with just more than 2.5.

Jury awards $5.4 million to couple after finding fraud in foreclosure case jury awards couple $5.4 million in foreclosure case against Wells Fargo and its mortgage servicer

Financial Institution/Mortgage Fraud The FBI is committed to aggressively pursuing those who endanger the stability of our banking system and the safety of assets and personal information the.

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Mortgage Fraud Task Force Operation Stolen Dreams. The United States Attorney’s Office joined members of the Arizona Financial Fraud Task Force to announce multiple indictments charging 38 people – among them loan officers, escrow officers, real estate appraisers and agents, and "straw buyers" – in various mortgage fraud schemes, including "cash back" and loan origination scams.