Florida, Tampa Bay rank high in risk of mortgage fraud

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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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to eight months in prison for conspiring to commit mortgage fraud. Two purchasers of townhomes were also sentenced. The court ordered Cartagena and other defendants to pay $2.5 million in restitution.

Florida, Tampa Bay rank high in risk of mortgage fraud. By. Christopher. Posted in. Home Buyer News. contents small-cap finance companies Offering bigger price cuts Veterans home loan Tampa florida hard money lenders Tampa hard money florida lenders country. tampa bay Head-To-Head Review: Bimini.

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.

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South Florida is the nation’s capital of mortgage fraud. Miami-Dade, Broward and Palm Beach counties have the highest risk of mortgage fraud in the country, according to a report released.

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