Top 8 states for mortgage fraud

The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

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 · Mortgage fraud doesn’t just nab unsuspecting homeowners. Lawyers can get caught in the web, too. Such was the case of one veteran real estate.

Click to enlarge. Rhode Island fell out of the top 10, being replaced by the District of Columbia. The state with the highest year-over-year growth in mortgage application fraud risk was Louisiana at 17%; Kansas had the largest decline at 35.2%. Of the six components in the CoreLogic Mortgage Application Fraud Type Indexes,

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There is no shortage of legislation at the local, state or federal level designed to reduce mortgage fraud. States have taken a big step recently by requiring loan officer licensing and continuing.

Mortgage Fraud-Reservation Style Welcome to the Illinois Attorney General’s Help for Homeowners page. If you are behind in your mortgage payments, the materials on this page contain important information about the steps you should take to prevent foreclosure and avoid falling prey to foreclosure rescue scams.

Mortgage fraud is a criminal act that involves an individual misrepresenting themselves using either false information and/or omitted information as a means of obtaining a mortgage loan illegally. There are many different methods that can be utilized in order to perpetrate a mortgage scam.

Bucking trend, REOs show price gains: Clear Capital Clear Capital took a granular look at the Washington, D.C. metro in its study to illustrate the "locality" of real estate price trends. The District posted a 2 percent quarterly increase in home prices and 6.7 percent yearly gain in Clear Capital’s latest survey.

Top 10 mortgage fraud states By Les Christie, staff writer April 27, 2010: 9:38 AM ET. NEW YORK (CNNMoney.com) — Mortgage fraud is still on the rise, according to a report released Monday.

Worsham said if he would have stacked all the mail found on top of each other, the officer would be buried behind it. The.

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“Over the last five years, we have prosecuted over 300 mortgage fraud defendants,” Wagner said in a press. more than $5.4 million in sales tax to BOE, and nearly $1.8 million to the state.

mortgage foreclosure against Appellee. According to the complaint, Appellee owns a home subject to a mortgage for which Appellant is the mortgagee. Appellant averred that Appellee’s mortgage was in default due to Appellee’s failure to pay her monthly mortgage costs. The parties eventually agreed to settle the matter.