· Acosta has filed a not-guilty plea and cannot do appraiser work while the charges are outstanding. Housing experts are certain more schemes will unravel in Florida and beyond. As the mortgage institute’s report states, "The unsettled state of the mortgage market as a whole does not bode well for avoiding fraud in the coming year."
These methods will likely remain effective in the near term, as the housing market is anticipated to remain stagnant through 2011.” Among the top states for mortgage fraud last year were California,
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Top 10 states for mortgage fraud. Scams involving foreclosed properties are particularly rampant. Florida led the way by a large margin, with eight times the number of expected investigations, according to the LexisNexis Mortgage Fraud Index. Nevada came in second, with just more than 2.5 times the number of expected investigations.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a million mortgage fraud scheme.
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Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud.
The fraud schemes involved more than $268 million in mortgage loans. Florida is consistently among the top five states in mortgage fraud, with the three heavily populated south florida counties.
By State State File. California and Florida remained the highest ranked states based on the number of mortgage loan fraud subjects, followed by New York and Illinois. Based on per capita rankings, California bumped Nevada as the top ranked state from 2010 Q4,
Fannie Mae’s top 10 mortgage fraud states based on significant misrepresentations discovered by the loan review process through the end of December 2010 were California, New York, Florida.
They expect a surge in litigation as more banks try to recover losses caused by what they contend was mortgage fraud. This is especially true in Florida, which ranked among the top three states in.