Luis M. Torres – NFM Lending A victim says, “I’ll try and recoup my losses from the people I’m. Torres, his sister Patricia, and their father manuel. carlos had “learned the Zepedas’ system and branched out” on his own in San.

Comments Of Nye Lavalle To Florida Supreme Court.. Mortgage fraud by lenders and borrowers increased enormously.29.. either 90-day's delinquent or the lender had begun foreclosure.. s) Post-dated assignments of mortgages and notes;. fact they are two separate documents, Wileman says.

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CoreLogic says South Florida tops mortgage fraud risk index, delinquencies rising – South Florida Business Journal CoreLogic reported that the National Mortgage Application Fraud Risk Index increased to 122 in the fourth quarter of 2016. The trend shows increasing risk for the year overall from an index value of 115 in the Fourth Quarter of 2015.

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Mortgage Fraud Rates are Flashing a Warning CoreLogic says South Florida tops mortgage fraud risk index, delinquencies rising – South Florida Business Journal Risk for mortgage fraud increases slightly – CoreLogic – CoreLogic says conditions in the mortgage market are once again fertile ground for mortgage fraud.The company’s National Fraud Risk Index hit a new high of 132 in the first quarter of this year.

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stark and painful alternatives-either risk the total collapse of our financial.. south Florida might become part of dozens of securities owned by hundreds of in-.. partment, told the Commission that he detected fraud at the company within one. delinquencies were rising, a combination that spelled trouble for mortgage-.

CoreLogic says South Florida tops mortgage fraud risk index, delinquencies rising – South Florida Business Journal Risk for mortgage fraud increases slightly – CoreLogic – CoreLogic says conditions in the mortgage market are once again fertile ground for mortgage fraud.The company’s National Fraud Risk Index hit a new high of 132 in the.

Before he was able to enter, the men punched him and robbed him at gunpoint of his wallet.CoreLogic says South Florida tops mortgage fraud risk index, delinquencies rising – South Florida Business journal corelogic reported that the National Mortgage Application Fraud Risk Index increased to 122 in the fourth quarter of 2016. The trend shows.

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