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Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner

2. Venue in the Middle District of Florida is proper as to all parties. 3. The activities of defendants Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani are in or affecting commerce, as defined in the FTC Act, 15 U.S.C. 44. 4. The complaint states a claim upon which relief may be granted against

MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: ATLANTIC INTERNATIONAL Case No.: 8:00-bk-18057-ALP MORTGAGE COMPANY, Debtor. / STEVEN S. OSCHER, Liquidating Trustee for. THIS CASE came before the Court for entry of judgment against Defendant American Investors Mortgage Corp. (" American.

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On its website, Acc-U-Lead claims its for-sale leads are "legitimate requests from senior homeowners who want to know more about reverse mortgages." Yet the post card forwarded to Scam Alert in December, soon after arriving at the home of a Virginia retiree, mentions nothing about reverse mortgages, only the vague promise of government money.

False Claims Act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3 billion. healthcare cases, including ones involving.

USAO, Middle District of Florida Tampa, FL – acting united states attorney W. Stephen Muldrow announces a civil settlement with Alexander Olympus Zarris that resolves alleged violations of the False Claims Act ("FCA") and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA") through reverse mortgage transactions engineered by Zarris at a Tarpon Springs condominium complex.

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA division steve aaron, et al, Plaintiffs, vs. THE TRUMP ORGANIZATION, INC., a New York Corporation, and DONALD J. TRUMP, an individual,

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Florida reverse-mortgage conviction part of larger fraud crackdown In the wake of the housing crisis, significant law enforcement resources have been dedicated to investigating and prosecuting suspected fraud in the mortgage industry.