Florida, Tampa Bay rank high in risk of mortgage fraud

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New study found three Florida metro areas among the top 10 nationally in the risk of fraud.

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.

Advocate Law Groups of Florida, P.A., Jon B. Lindeman, Jr., and Ephigenia K. Lindeman, Florida were charged today for violating the Fair Housing Act by targeting Hispanic homeowners in a predatory mortgage modification scheme that increased, rather than decreased, their risk of foreclosure.. The radio and television commercials seemed too good to be true; promising Hispanic homeowners to cut.

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. Palm Bay-Melbourne-Titusville, Tampa-St. Petersburg-Clearwater and West Palm. Outside of Florida, other high-risk areas included Houston-The. activities continue to pick up, signaling more short-term speculation and mortgage fraud, CoreLogic also ranked the 10 least risky markets in the country.

But as usual, the bigger increases resulted from hordes of people moving to Florida, despite the fact that it’s the U.S. capital of mortgage fraud and identity theft, not to mention ranking No. 1 for.

Florida remains one of the top three states for mortgage application fraud. the Tampa Bay area ranked eighth in the risk-of-application fraud.

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 · Lending First American: The nation’s mortgage defect risk fell 7% in June Four cities in Florida rank as top markets to experience decline in defect risk

In an encouraging sign for the general economy, the number of Tampa Bay borrowers who owe more than their homes. 16 percent, closely followed by Florida at 15 percent. Texas had the highest.

Constantine Kalogianis, 55, was arrested Friday in a Pasco courtroom and charged with equity skimming, a type of mortgage fraud. According to a warrant. Kalogianis became one of Tampa Bay’s most.

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