Wyatt Green, the owner of Storm Restoration Specialists, LLC, or Storm RS, was arrested in April by insurance fraud investigators with florida chief financial officer. purchased online with the.
When a young woman came to the Family Services of North Alabama office last year for help with trauma, saying she had been raped by her step-uncle when she was 15, rape crisis advocate portia Shepherd.
Florida community leads the U.S. in new-home starts Lakewood Ranch, Fla., led the nation in annual housing starts for the third quarter of 2019, according to Metrostudy, a research and consulting firm specializing in U.S. residential markets.
The data show that during fiscal years 2008, 2009 and 2010, and the first three months of fiscal year 2011, just over half of federal mortgage fraud prosecutions-1,038 out of a total of 2,015 nationally-were filed in only 10 of the nation’s 90-plus districts.
The Home Equity Theft Reporter: Lenders, Subprime Loans, & The Mortgage Frenzy In South Florida · find all three video archives and transcripts of the 2010 fall congressional home foreclosure hearings! click here. charlie engle is in prison for using his own home equity. click here to see charlie’s new pad.
A new report claims that Florida leads the nation in mortgage fraud. In fact, 24 percent of fraudulent loans reported to the [Mortgage Asset Research Institute] during the first quarter originated on properties in Florida. The most common kind of fraud was application fraud, including misstating income and false identification.
A Clearwater man who prosecutors say was behind a scheme to defraud banks and federal home loan programs was sentenced to 13 months in federal prison for bankruptcy fraud and equity skimming. for.
Florida leads the nation in mortgage fraud Florida had the most mortgage fraud activity of any state in the country during the fourth quarter of 2012, according to Dallas-based website.
Florida is one of five states to rank in the top ten in Mortgage fraud index measures for incidents of fraud for both investigations in 2011 and loans originated in.
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South Florida is the nation's capital of mortgage fraud, property data firm CoreLogic says.In a report released Wednesday, CoreLogic reported.
Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from LexisNexis Risk Solutions.
The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.