The alleged scheme targeted numerous financial institutions, including SunTrust Bank, Wachovia Bank, Bank of America and General motors acceptance corp. Florida leads the nation in mortgage fraud,
Over the past several decades, Angela Agrusa and her team of business litigators have been hired in some of the most high-profile cases filed across the country, litigating in federal and state courts.
Minnesota led the nation with $184.7 million in reported mortgage fraud over the past year, according to the report from the Mortgage Daily website. Florida was second, at about $184 million. Arizona,
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.
Florida leads the nation when it comes to mortgage fraud, according to the Virginia-based Mortgage Asset Research Institute, a group that works closely with the U.S. Mortgage Bankers Association. Many.
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Florida Leads Country in Mortgage Fraud Cases Florida has held the lead on the index, which tracks such activity as indictments and guilty pleas in criminal and civil cases, since the first quarter of this year.
Little’s nearly 40-year murderous spree was interrupted at various points for minor charges and prison stints for shoplifting, fraud, drug possession, and breaking and entering. The FBI said that in.
· According to several reports by the FBI, Florida leads the U.S. in health care fraud, which it says is a $80 billion a year problem. 2. Most identity theft in the nation.
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Florida leads nation in mortgage fraud. tracking legal actions, such as criminal prosecutions, mortgage daily measured 6.9 million in mortgage fraud cases in Florida in the fourth quarter. The much larger California was second at $194.3 million. Nationally, there was $1.25 billion in mortgage fraud in the fourth quarter. That means nearly 20 percent of it occurred in Florida.
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