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 [...]
investigations
Want to know more? Contact us at Ricardo, Wasylik, & Kaniuk, PL.
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 [...]
Want to know more? Contact us at Ricardo, Wasylik, & Kaniuk, PL.
