Florida, Tampa Bay rank high in risk of mortgage fraud

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Former Loan Processor Indicted In Mortgage Fraud Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Mayory Calvo (34, Doral) with one count of mortgage fraud conspiracy, two counts of bank fraud, and one count of loan and credit application fraud.

Only six tampa bay companies are among the 39 florida companies that made the cut for the 500 fastest-growing. The others are: Splash and Dash for Dogs International (#211), a St. Petersburg company.

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.

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Fourteen of the 50 U.S. metro areas with the highest concentration of fraud and related complaints are right here in this state. Among those 14: the Tampa Bay metro, which ranks. that Florida also.

The report shows a 12.4 percent year-over-year increase in fraud risk at the end of the second quarter, as measured by the CoreLogic Mortgage Application Fraud Risk Index.

11 Indicted on Mortgage Fraud, ID Theft Charges U.S. Department of Justice Miami, FL November 21, 2006. United States Attorney Southern District of Florida 305-961-9000 "Operation Whose House" Leads To Mortgage Fraud And Identity Theft Ring Indictment

Thousands of new upscale apartment units have been built since the recession, especially in Tampa and downtown St. Petersburg. And while the bay area has enjoyed strong job growth, incomes have not.

The top 100 CBSAs for fraud risk are available to members of the CoreLogic Mortgage Fraud Consortium and can be downloaded from the LoanSafe Connect Resource page. * Top 100 CBAs are determined by population. 2016 resident total population estimate from U.S. Census Bureau Population Division March 2017 release.

Tampa Bay area ranks high in risk for mortgage application fraud New study found three Florida metro areas among the top 10 nationally in the risk of fraud. By Susan Taylor Martin

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