Florida among top states for mortgage fraud

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 · Georgia ranks at No. 9 for states with highest mortgage fraud Posted on September 13, 2013 August 5, 2014 by Marcia Shein White collar crimes are some of the most complex types of criminal behavior.

Mortgage fraud also leads to other crimes, including identity theft and, as we see today, even more violent crimes, like arson. The success of the Federal-State Mortgage Fraud Strike Force in our crack-down on mortgage fraud is evident in the staggering number of prosecutions we have brought to date.

In fact, according to a recent study by CoreLogic, Florida is one of the nation’s leaders in mortgage fraud. According to the study, Florida ranked fifth in the nation overall for instances of mortgage fraud with an estimated $273 million in mortgage applications that were fraudulent.

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.

MORTGAGE FRAUD rose significantly last year in California, which ranked No. 2 in the nation among other states. of incidents reported per state. Florida topped the list for 2006. Michigan, Georgia.

A recent study found that Florida is among the top three riskiest states for mortgage application fraud. That’s according to the more current Mortgage Fraud Report from the global property information and analytics company CoreLogic. Moreover, Tampa Bay came in eighth among metro areas across the country for application fraud risk.

California tied Florida for the highest state index, though California’s index fell from the third quarter, when the state held down the top spot. Texas, New York and Arizona were also among the top-5.

Seventeen Individuals Indicted for Mortgage Fraud Scheme. The defendants conspired to fraudulently obtain mortgage loans for unqualified buyers of units in two condominium projects on the west coast of Florida: Portofino at Largo, also known as Indian Palms, in Largo, Florida; and Bayshore Landing, in Tampa, Florida.

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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida..