Florida, Tampa Bay rank high in risk of mortgage fraud

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With over 98% of Florida’s population living in a coastal county as of 2015, the risk is high for property losses. Out of the 10 costliest hurricanes in U.S. history, seven have impacted Florida. According to the Insurance Information Institute, Florida accounted for 13% of all U.S. insured catastrophic losses from 1986 to 2015, which equates to $68.6 billion out of a national total of $515.4 billion.

TAMPA – Despite the state Legislature’s hopes. Seven schools in the state have also established cybersecurity applied research centers. Florida ranks No. 3 in the nation for cyber crime incidents.

Two more big Tampa bay condo communities are becoming rentals (06-27-2019) Hialeah apartment complex, vehicles vandalized in act of revenge against tow company; Condo President denies neighbor’s accusation of ‘ballot-forging’ (06-25-2019) Florida Woman Outraged After Being Made To Remove LGBTQ Pride Flag By Her Condo Association

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ROAD TO RUIN: Mortgage Fraud Scandal Brewing Wealth Advisors of Tampa Bay manages roughly $273 million in assets under management, placing it about $50 million under PSI Advisor’s $323 million. Wealth Advisors of Tampa Bay Background Robert F. Giles Jr., president and chief investment officer, is the primary owner of the firm.

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Financial Institution/Mortgage Fraud News.. Daniel Cardenas of Tampa was sentenced to 18 months in prison for conspiracy to commit wire fraud.. Abolghasseni Alizadeh of Granite Bay pleaded.

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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.

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