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What To Do If You’ve Been Arrested for Appraisal Fraud in Pinellas or Hillsborough County Florida

The Hillsborough County Sheriff's Office has arrested 15 unlicensed contractors. investigation by the Sheriff's Office Construction Fraud Unit.. WFTS – Tampa, Florida.. HCSO says unlicensed contractors can be appealing to consumers but. “The stings that we've been doing it's a very low percentage.

She is accused of filing a fake deed, the Pasco County Sheriff’s Office said. PASCO COUNTY – An employee with the Pasco County Property Appraiser’s Office was arrested Thursday (April 12) after she was accused of filing a fake deed, the Pasco County Sheriff’s Office said. Leticia Molina, 44, of Dade City, was charged with one count each of unlawful filing of a false document against real.

Merchant Mall :: Discount Prices What To Do If You’ve Been Arrested for Appraisal Fraud in Pinellas or Hillsborough County florida miami appraiser pleads guilty to fraud scheme. In addition, the defendants and co-defendants recruited individuals who were paid to act as straw buyers of the properties.

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– What To Do If You’ve Been Arrested for Appraisal Fraud in Pinellas or Hillsborough county florida st. petersburg criminal Attorney and Former State Prosecutor Melinda Morris of the morris law firm discusses 3 steps to Take if you have been arrested for Appraisal Fraud (a white collar crime, and subcategory of Mortgage Fraud).

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