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

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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

Mortgage Fraud – The Law Beginning in 2010, any individual or company that provides loan modification services must have an active license from the Florida Office of Financial Regulation . This new provision further enhances the foreclosure rescue fraud Prevention Act, which prohibits individuals and businesses from collecting up-front fees for.

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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.

Foreclosed Owners Find Way to ‘Free’ Home? Septic to Sewer PSA Mortgage Masters Group Is it more beneficial to have a septic tank or be hooked into the city sewer? I feel like septic tank will be cheaper in the long run, but the city sewer is more convenient. To throw a wrench in the question, we live on a hill side down from the city sewer so we would have to have a grinder pump to pump the sewage to the sewer.

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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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Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.

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