There were 515 deaths due to DUIs in Florida in 2017, but not every city is equally at risk. Sarasota had the most DUI deaths per capita-12.2 per 100,000 people, which is nearly twice as many as the second most dangerous city, Lakeland.
Force-placed insurance lawsuits have reportedly been filed against insurers and banks for force-placed insurance. A lawsuit against Wells Fargo and QBE was recently granted class-action status by.
Conclusion: White-Collar Crime | Mortgage Fraud. Morris Law Firm, P.A. represents clients as the white collar crime attorney / white collar crime lawyer throughout Pinellas County and the entire Tampa Bay, FL area (St. Petersburg, Tampa, Hillsborough, Pasco, Manatee, Sarasota). Mortgage fraud takes place in various forms.
According to the Index, the frequency of defects, misrepresentation, and fraudulence on mortgage. risk and rate of change rankings of loan application defect, fraud, and misrepresentation risk.
Federal and State Agencies Stop Phony Mortgage Relief Schemes Debt Settlement and Collection News – ConsumerAffairs – Florida and the FTC have obtained a court order bringing to a halt the debt settlement marketing of 11 companies controlled by the same three individuals. The complaint says the companies persuaded consumers they could relieve them of the burden of having.
Florida is still the fraud king, and Tampa Bay among worst metros Florida is once again top of the list for states with the highest number of fraud reports, and Tampa Bay is among the nation’s top.
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New York, New Jersey and Florida remain the top three states for mortgage application fraud risk Risk index has continually increased for the last seven quarters All loan segments showed increased.
San Francisco – like Bay Area neighbor. driven up the rankings largely by a relatively high homeowner vacancy rate of 1.6 percent. And that could continue to rise when any of the 4,000 or so people.
The top 100 CBSAs for fraud risk are available to members of the CoreLogic Mortgage Fraud Consortium and can be downloaded from the LoanSafe Connect Resource page. * Top 100 CBAs are determined by population. 2016 resident total population estimate from U.S. Census Bureau Population Division March 2017 release.
Tampa Bay Top Workplaces. Tampa Bay Times has recognized 100 Companies and Organizations in Tampa Bay as Top Workplaces for 2019. These companies have been recognized based solely on surveys about the workplace completed by their employees.
On the other hand, housing bubbles are always accompanied by widespread mortgage fraud. table 1 shows the nine high-risk markets of the top 100 metro areas analyzed, six of which are from Florida and the rest are from California . Home prices have appreciated more than 50 percent since January 2012 in these metro areas with the exception of Tampa.
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