Florida, Tampa Bay rank high in risk of mortgage fraud

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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.

Struggling Florida homeowners are losing out on $250 million in mortgage assistance because state officials. Volusia and Brevard. As the Tampa Bay Times reported, some of the assistance has gone to.

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Three other Florida cities ranked in the top 50 least affordable.. Florida ranks third worst for mortgage application fraud risk .. U.S. News & World Report ranks Tampa Bay area universities

TAMPA, FL – 2009: Jameel Cook of the Tampa Bay Buccaneers poses for his 2009 NFL headshot at. the DA’s office in conjunction with the Texas Department of Insurance’s Fraud Unit. The Gene Upshaw NFL.

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Jason Anthony Martinez, 38, Tampa, Florida, has plead guilty to making false statements to the U.S. Attorney’s Office’s Financial Litigation Unit.. According to the plea agreement, Martinez was previously convicted in a mortgage-related fraud case and ordered to pay $3,008,551.01 in restitution.

Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

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