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.

Florida suffers from more than five times the expected rate of fraud based on its volume of new mortgage loans in 2013, according to a fraud index released Monday by LexisNexis Risk Solutions.

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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,

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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During her tenure as Attorney General of Florida, Bondi undertook dozens of major state and national initiatives, including filing the most comprehensive state litigation regarding the national opioid crisis. She played a leading role in achieving the national mortgage settlement that ultimately resulted in $56 billion in total relief nationally.

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Building New Construction Homes  How to Get Financing / Loans | MELANIE  TAMPA BAY Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 Frank McKenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

Net News Complete the form below to receive the latest headlines and analysts’ recommendations for NEXT with our free daily email newsletter: NEXT (CURRENCY:NET) traded 3.2% higher. the exchanges listed.

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.

New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up nationally, according to CoreLogic. Among the top 25 metro.