Through a myriad of companies, the duo has acquired scores of houses in the Tampa Bay and Jacksonville areas for as little as $10 apiece. Here’s why the office of attorney general pam Bondi is trying.
In the tampa bay area, fraudulent deeds have become a big enough. falsely claimed that a deed was signed in his or her presence. "So then we have to track down the notary," said sgt. kevin smith,
Bondi said when charges are formally filed next week, they will in-clude racketeering, con-spiracy, money laundering and possession of slot machines. Allied Veterans’ 49 par-lors in Florida were raided and shut down. Au-thorities said they seized about 300 bank accounts containing $64.7 million, as well as sports cars and other property A.
AG Pam Bondi: Time to shut down Tampa duo preying on troubled homeowners October 16, 2017 By Leave a Comment TAMPA – During the foreclosure crisis, a lot of investors made a lot of money off the misfortune of others.
When it comes to keeping banks from seizing delinquent homes, Abraham & Sweeney has quietly become one of Florida’s most active players.The Fort Lauderdale law firm has helped nearly a thousand.
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Gov Rick Scott, Attorney General Pam Bondi as well as prosecutors and sheriffs across the state have called for legislators to ban the operations. But the push to ban the Internet cafes may go nowhere. So far the Florida Senate has refused to move a Senate bill that calls for a ban. Sen-ators instead say they want to pass a bill
TAMPA BAY TIMES: AG Pam Bondi: Time to shut down Tampa duo preying on troubled homeowners By Susan Taylor Martin, times senior correspondent october 12, 2017 TAMPA – During the foreclosure crisis, a lot of investors made a lot of money off the misfortune of others.
In the Tampa Bay area, fraudulent deeds have become a big enough problem that clerks of court now offer a free service that can alert owners if a scamster is trying to get possession of their property. RELATED COVERAGE: AG Pam Bondi: Time to shut down Tampa duo preying on troubled homeowners.
Through a myriad of companies, the duo has acquired scores of houses in the Tampa Bay and Jacksonville areas for as little as $10 apiece. Here’s why the office of Attorney General Pam Bondi is trying.