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.
Why Michael Scott Expressions Might Be the Only Way to Explain Medical Billing | Florida Voices for Health | Home (I have no involvement with it or its creator in any way, except as a citizen grateful for further documentation. With 61-plus days until the election, Donald Trump remains the only major-party.The Home Equity Theft Reporter: Indiana AG Lawsuit: Fla. Attorney-Owned Loan Modification Outfit Failed To Register Bond While Stiffing 22 Hoosiers Out Of Loan Modification Refunds Loan flipping (Refinancing offers)If your lender offers you to refinance it may be a form of loan flipping, a practice they use to generate income without giving you any tangible benefits. Many of the home loans originated by brokers and lenders over the last few years have several of these these violations
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.