Mortgage Application Fraud Highest in Florida

Apply for a Wells Fargo mortgage loan. Blend Labs, Inc. (“Blend”) hosts the online mortgage application for Wells Fargo.

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Florida Conngressman, Mario Diaz-Balart, appears to be violating federal criminal law after claiming both his D.C. and Miami residences on mortage applications.. Mortgage fraud happens when a borrower provides knowingly. the amount that can be borrowed, the loan-to-value ratio, is highest for.

The national mortgage application fraud risk index rose from. CoreLogic’s mortgage fraud risk index is standardized to a baseline of 100 for the share of high-risk loan applications nationally in.

Mortgage application fraud frequently leads to federal charges for offenses like bank fraud; postal fraud; and wire fraud. Each of these separate offenses carries a potential penalty of 30 years in jail and a $1 million fine when a part of the scheme is to take assets from a financial institution.

Recovery Act of 2008. Title V of the Act, entitled The Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Mortgage Licensing Act), recognizes and builds on states’ efforts to enhance consumer protection, and reduce fraud, by requiring ALL mortgage loan originators to be either state-licensed or federally registered.

South Florida. application form. White, 44, of Fort Lauderdale, had been cooperating and negotiating a plea agreement for fraudulently obtaining a $5 million mortgage on a Las Olas Isles mansion,

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That is down compared with the second quarter of 2014, when about 11,100, or 0.69% of applications, contained indications of fraud. The report takes into account six different types of mortgage.

George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

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An estimated 12,184 mortgage applications filed. The five states with the highest fraud risk are Florida, New York, Hawaii, New Jersey and Nevada. The highest year-over-year growth in application.

CoreLogic loan performance review, June 2018. CoreLogic's Mortgage Fraud Report analyzed information from loan applications and tracked six indicators. exclusive interviews with local business leaders, and expanded Top 25 Lists.. SEC charges intelligence company with $60M South Florida fraud.