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investigations

Marshall C. Watson, the lawyer at the head of one of Florida’s most notorious foreclosure mills, will soon surrender his law license and shut down his infamous law firm, reports the Palm Beach Post’s Kim Miller. According to the Post: The owner of the Fort Lauderdale-based Law Offices of Marshall C. Watson has agreed to […]

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Attorney General Bill McCollum is at it again, targeting perpetrators of mortgage fraud. This time, McCollum has sued some twenty-five defendants who allegedly skimmed over $6 million out of approximately 60 home loan transactions. Here’s some of how they did it: Starting in July 2005 and continuing through at least January 2007, three of the […]

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Willie Sutton, one of the FBI’s most-wanted bank robbers back in the 30’s, once answered the question of why he robbed banks by saying, “That’s where the money is.” Over the last several years in this state, as home prices surged and the family home became the single largest asset most Florida families owned, more […]

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Want to know more? Contact us at Ricardo & Wasylik, PL.