Florida, Tampa Bay rank high in risk of mortgage fraud

Florida, Tampa Bay rank high in risk of mortgage fraud

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Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,

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Finding a Mortgage Fraud Attorney in Tampa, FL. If you are under investigation for any type of white collar crime including mortgage fraud in the Tampa Bay area, including in Tampa, Hillsborough County, FL, then contact an experienced criminal defense attorney at the Sammis Law Firm. Call 813-250-0500 to discuss your case today.

The Tampa Bay area is among the U.S. metro areas most at risk for mortgage application fraud. According to the real estate information firm CoreLogic, the bay area ranks sixth in the rate at which.

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Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and enrique hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.

What Is A Mortgage Credit Certificate Program? In the United States, a Mortgage Credit Certificate (more commonly referred to as MCC) is a certificate issued by certain state or local governments that allows a taxpayer to claim a tax credit for some portion of the mortgage interest paid during a given tax year.Save the Mortgage Interest Deduction golf5239: Vacations Made Easy: Buying a Florida Investment Property Should I Buy a Second Home? 7 Questions to Ask. Maybe you’ve watched those late-night infomercials showing how easy it is to buy and flip homes for massive profit. Or you’ve heard stories from friends who’ve made money renting out a house they bought or inherited. Perhaps you’ve been dreaming about that vacation home.Home mortgage interest. You can deduct home mortgage interest on the first $750,000 ($375,000 if married filing separately) of indebtedness. However, higher limitations ($1 million ($500,000 if married filing separately)) apply if you are deducting mortgage interest from indebtedness incurred before December 16, 2017.

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Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 Frank McKenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

 · Want justice!? Report any scam, fraud, complaint or review on any type of company, individual, service or product here. The Ripoff Report allows you a central place to enter complaints about companies or individuals who are fraudulent, scamming or ripping people off. Our reports cover every category imaginable! Submit your story on our web site for free, for millions to see.

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