FraudBlogger.com
 
  home

blog archives

search

FraudBlogger index

mortgage news

mortgage statistics

mortgage newsletter

mortgage rss feed

mortgage fraud news

mortgage fraud statistics

mortgage lawsuits, judgements, settlements & class actions

predatory lending news

advertise
mortgage news for PDAs, Blackberrys, mobile phones and handheld devices
mortgage news for your handheld devices

contact us


SamGarcia.com
affiliated
publications:


CloseNow.com
CloserBlog.com
FraudBlogger.com
GirlsNewsDaily.com


mortgage industry news for your handheld computer
free mortgage industry news
MortgageDaily.com
MusicNewsDaily.com
SongBlogger.com

 

FraudBlogger Index 2006

main index page | 2008 | 2007 | 2006

Month
Index Value
Dollar Amount
Top State Rankings
Full Year 2006
Gross
Value
5020

Adjusted
Index
Value
418
$1,593,572,894
1. Florida 510
2. California 380
3. Ohio 370
4. New York 350
5. Georgia 320
6. Pennsylvania & Texas (each) 290
7. New Jersey 260
8. Colorado & Missouri (each) 230
December 2006
490
$120,991,359
1. California & Florida (each) 70
2. Georgia & Texas (each) 40
3. Illinois, Louisiana & Missouri (each) 30
November 2006
530
$98,177,000
1. Florida 70
2. Texas 60
3. Colorado & Indiana & South Carolina (each) 50
October 2006
790
$780,699,652
1. Florida 110
2. California & South Carolina (each) 100
3. Indiana and New Jersey (each) 70
September 2006
820
$509,291,336
1. New York & California (each) 110
2. Florida 70
3. Pennsylvania 60
4. Massachusetts 40
August 2006
700
$184,179,000
1. Florida & Illinois (each) 90
2. Pennsylvania 80
3. New York 70
4. Georgia 60
July 2006
470
$138,806,715
1. Ohio 100
2. Missouris and Pennsylvania (both) 70
3. California 60
4. Oregon 40
June 2006
420
$55,746,000
1. Georgia 80
2. Florida 50
3. New York 70
4. Georgia 60
May 2006
490
$221,177,800
1. Georgia 80
2. Florida and New York (each) 60
3. California and Mississippi (each) 40
April 2006
440
$85,871,859
1. Missouri 90
2. Georgia 50
3. Ohio 40
4. California, Mississippi, New Jersey & Texas (each) 30
March 2006
580
$273,263,000
1. Colorado and Florida (each) 100
2. Pennsylvania 90
3. Georgia 60
4. Texas 50
February 2006
480
$293,500,000
1. Florida & Ohio (each) 80
2. Mississippi 50
3. Missouri, North Carolina, New Jersey, New York & Pennsylvania (each) 40
January 2006
300
$31,942,000
1. Ohio 50
2. Florida & Georgia (each) 30
Full Year 2006
5020
$1,593,572,894
1. Florida 510
2. California 380
3. Ohio 370
4. New York 350
5. Georgia 320
6. Pennsylvania & Texas (each) 290
7. New Jersey 260
8. Colorado & Missouri (each) 230


  • The FraudBlogger Index was created by http://www.MortgageDaily.com and utilizes data from FraudBlogger.com.

  • The index reflects active criminal and civil mortgage fraud cases tracked by FraudBlogger.com.

  • Cases involving larger dollar amounts are given greater value in the index.

  • Except for the annual report, which is projected to be released in Jan. 2008, monthly data may include some overlap but still provides a valuable perspective of the level of fraud activity during a given period.

  • If there were no fraud activity tracked during a given month, the index would be zero.

  • A minimum of $100,000 was used for all cases tracked including when no amount was available. The national total index is an aggregate of all state data.

photo of Paula Parisot
Blogger
Paula Parisot

e-mail Paula


mortgage fraud statistics



mortgage podcast



The Mortgage Graveyard


Mortgage Compliance & Litigation Newsletter
Free newsletter sponsored by the law firm of Weiner Brodsky Sidman Kider PC. Includes articles about mortgage industry compliance, legal issues and litigation.
download newsletter for free


debt management



Compare debt management options



News By: MortgageDaily.com

The content on this site does not necessarily reflect the
views of any affiliated or unaffiliated news publications.

Copyright © 2005-2007 FraudBlogger.com