Report: South Florida has highest risk of mortgage fraud in the country

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Florida has some of the highest rates for homeowners insurance in the country – on average $1,918 per year for an HO-3 policy, compared to the nationwide average of $1,192. That said, how much you’ll pay can vary a lot depending on your home’s size, your assets, and your address.

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Broward County has an average elevation of six feet (1.8 m) above sea level. It is rather new geologically and at the eastern edge of the Florida Platform, a carbonate plateau created millions of years ago. Broward County is composed of Oolite limestone while western Broward is composed mostly of Bryozoa.

Reverse Mortgage Florida Homeowners Can Use To Get Cash Without Payments – Your Best Lender in FL! The HECM is FHA’s reverse mortgage program that enables you to withdraw a portion of your Florida home’s equity. You can also use a florida reverse mortgage to purchase a primary residence if you are able to use cash on hand to pay the difference between the mortgage proceeds and the sales price plus closing costs for the Florida home you are.

Common fraud risk factors June 29, it is easier for employees to manipulate the results of these transactions to report better results than is really the case.. or to meet balance sheet goals to qualify for debt financing, there is a high risk of financial reporting fraud. Guarantees.

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Chatman will remain jailed without bond while health care fraud charges are pending. and transferred other businesses into his wife’s name. Chatman has lived in South Florida for about nine years,

It’s up to the courts and regulators to decide on the finer details of each case: some were high-risk ventures that went bust, while others may have used misleading practices, and the ASC has.

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The purpose of this study is to provide insight into the breadth and depth of mortgage fraud crimes perpetrated against the United States and its citizens during 2009. This report updates. While.

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