Allied Home Mortgage and two of its officers are facing charges for mortgage fraud.. Act lawsuit against one of the nation's largest privately held mortgage brokers.. District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa. mortgage fraud allegations at ABN Amro Leads to $41 Million.
Florida leads the nation in the amount of mortgage fraud-related activity, according to a report released Monday. Florida had more than $293 million in mortgage fraud in the third quarter,
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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Executive Conversations is a HousingWire web series that profiles powerful people in the financial industry, highlighting the operations and the people that make this sector tick.
Fannie Report Warned of Foreclosure Problems in 2006 A plan that might sound like the work of those hooligans on Wall Street was in fact invented by. FHFA issues the first warning letter that PACE programs create undue risks to homeowners and to.
Florida Leads Nation in Fraud and Identity Theft By Michael Klazema on 6/10/2013 Out of all the states in the union, Florida is the worst in terms of identity theft and fraud. According to the 2012 consumer sentinel network Report from the federal trade commission, Florida leads the nation in incidences of these crimes.
Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions . The Alpharetta, Ga.-based data and analytics firm said Florida’s mortgage fraud rate "is more than five times the expected rate of fraud for the state,” based on the volume of mortgages originated.
Gov, Refis Jump as Mortgage Market Index Holds Press Release Dec. 18 Although there was little week-over-week change in the U.S. Mortgage Market Index from Mortgage Daily, rate-term refinance share was wider than it’s been in nearly a year, and FHA share was was at an eight-month high.
Florida was the worst hit state, according to MARI, with a mortgage fraud index reading of 292. That means the Sunshine State had nearly three times the expected level of fraud given the number of.
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Florida topped the nation in mortgage fraud for the second year running, according to a report released today by the Mortgage Asset Research Institute (MARI). Nevada and Michigan followed in a close second and third, respectively, according to the study.
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