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In its latest quarterly Mortgage Fraud Risk Report, Interthinx revealed first-quarter mortgage fraud risk was up 1 percent over last quarter and was unchanged from the same quarter in 2012. California was the riskiest state in the nation, boasting a mortgage fraud risk index of 125.
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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.
Two markets in Florida – Miami-Fort Lauderdale and Orlando-Kissimmee – rank in the top five in the nation for overall types of mortgage fraud, accounting together for more than 15 percent of.
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The one-story beige building on Southwest Hill Road in McMinnville. that led federal prosecutors to label the company a Ponzi scheme and file criminal fraud charges. The second was a three-way.
The mortgage-bond market. Within a year, eastern financial florida credit Union’s entire $149.2 million CDO investment was gone. By June 2009, so was Eastern Financial, a victim of what the.
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Mortgage fraud risk climbs in Southwest Florida – News. – The local fraud risk index climbed by 35 percent over 2017, the biggest jump among the top 15 highest fraud-risk metros. Mortgage fraud can include anything from false information on identity.
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Mortgage fraud risk climbs in Southwest Florida Met Eireann are expecting temperatures to climb to as high as 20 degrees on Tuesday with the. However, before that, today will be damp with a risk of thundery showers later on and temperatures.
The national mortgage fraud risk index also increased by 1.4 percent compared to the last quarter and 3.6 percent since a year ago. With an index value of 247, Arizona overtook Nevada as the.
Tracking the Bank Settlements: A Nonprofit Backed by Banks IBM, meanwhile, has spearheaded another initiative known as the Hyperledger Project, part of the non-profit Linux Foundation. such as post-trade settlement, payments between banks, and supply chain.
Mortgage fraud risk climbs in Southwest Florida [Sarasota Herald-Tribune] The risk of mortgage fraud accelerated last year in Southwest Florida. In a new report, analytics firm CoreLogic said.