Florida, Tampa Bay rank high in risk of mortgage fraud

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Five Arrested in Tampa Mortgage Fraud Scheme. David Barile, 43, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $700,000 bond; Melissa Barile, 35, of Tampa, was charged with one count conspiracy to commit racketeering, and received a $400,000 bond; Eric Rivero, of Tampa,

Other Types of Mortgage Fraud Are Prominent in Florida In a separate but equally fascinating development, the number of mortgage applications that contain fraudulent information went up in the second quarter of 2014 compared with the same period of 2013, according to a report by CoreLogic.

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Florida, Tampa Bay rank high in risk of mortgage fraud contents tampa mortgage fraud scheme. david Foreclosure inventory dwindles Bay times investigation 80 company-owned retail stores Five Arrested in tampa mortgage fraud scheme. david Barile, 43, of Tampa, was charged with one count conspiracy to commit racketeering, and received a Read more.

ROAD TO RUIN: Mortgage Fraud Scandal Brewing  · archive.today. webpage capture. Saved from

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Florida was identified as the highest fraud-risk state along with New York and Hawaii because of high levels of income misrepresentation and undisclosed mortgage debt, according to CoreLogic, a.

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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TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage risk mitigation provider CoreLogic.

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