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straw buyers: Prominent Florida Attorney, Wife & 7 Others Arrested for Mortgage Fraud - 06/10/09 03:54 PM
There is a major news story out today around the state about a prominent Ft. Pierce attorney and his wife who have been arrested on racketeering and conspiracy-related charges as part of a mortgage fraud scheme. Transactions occurred in St. Lucie, Martin, Marion, Lake, Columbia and Alachua counties. Seven other people were also arrested from around the state. According to DBPR records, one of them was an active real estate agent and Appraiser, another was a licensed real estate agent, and another was a licensed General Contractor. This story is an excellent example of why Real Estate professionals and the public must be on their
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