$39M Settlement Reached for Mortgage Insurance Kickbacks in Florida, New Jersey | Daily Business Review

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Mike DeRose and Louis Carleo provded funding for Tony Ianne, indicted on 72 counts of mortage fraud. CNN Money article on a New Jersey Medicaid dental clinic (1) Colin Receveur (1). FORBA filed Objection to $39M Settlement (1) FORBA Forced To Change But Doubtful (1)

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Mortgage Application Fraud Highest in Florida Mortgage Application Fraud Highest in Florida Apr 29 2019, 1:34PM CoreLogic says that, while the incidence of mortgage fraud has remained relatively stable in recent quarters, income fraud remains.