Florida, Tampa Bay rank high in risk of mortgage fraud

Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.

The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.

TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage.

The fraud involved condo units. Please Sign In and use this article’s on page print button to print this article.

Tampa Mortgage Fraud Case | Criminal Defense Attorney | Tampa, Florida MIAMI-Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. According to the indictment, from March 2006.

Central Florida Real Estate Market Update – November 2016 [Infographic] The EU did decide on November 20. with the presence of the European Central Bank and Deutsche Bank. The city has already attracted UBS, JPMorgan and Goldman Sachs. Predictably, the take-up of.

Prodromitis, who lives in South Tampa but grew up in a Greek family in the tarpon springs. brick and mortar stores matching that any time soon. That’s a really high bar.".

Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22.

Personal income grew 1.3 percent in Florida in the first quarter of this year, a four-way tie among all states for second-fastest growth behind Idaho. Florida’s rise, however, was tied not to bigger.

SHOPPING SUPER MALL CHIPPEWA FALLS, Wis., Feb. 20, 2012 /PRNewswire/ — Wisconsin-based internet company, Seidl Enterprises LLC, today introduced a new online shopping mall at www.BillsGlobalSuperMall.com. Made possible.SHOPPING SUPER MALL: Employment – Jobs Nationwide Margo Warren Patterson and her husband walked out of Northwest Mall for the last time Tuesday and turned to take a final look. She worked her first job at the J.C. Penney. retailers that once made.

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,

TAMPA – Tampa Bay Buccaneers co-chairman Joel Glazer sold his $5.5 million harbour island estate last week to brother and co-chairman bryan. bryan glazer, 49, took out a $4.13 million mortgage last.

The Legend calls the Port of Tampa’s Terminal 2 home. The 108,000-square-foot facility, built in 1994, lies between struggling Channelside Bay Plaza and the Florida Aquarium. But the area could.