Click on a company to see a brief description of allegations.
- Angelo R. Mozilo
- Baker, Kennedy and Associates, Summit Legal Group,PA. / Triton Group Holding, Inc / THE LAW OFFICES OF WILLIAM O'TOOLE, P.A., Take2 Enterprises,Inc.
- Elect Group, LLC, and United Housing Relief, Inc,
- FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial
- FMA Servicing Inc., a/k/a Financial Management Advisors, a/k/a www.fmafinancial.com, and a/k/a Financial Management Services
- Foreclosure Services of America, Inc. d/b/a Fix The Foreclosure, Inc. a/k/a American Housing Counsel
- JPB Consulting, Inc. a/k/a Mortgage Modification Solutions
- Keep Your Property, Inc., William R. Colon, Carlos A. Hernandez
- Law & Associates, LLC, Thomas E. Law II
- Mortgage Crisis Solutions Association, LLC Property Solutions Specialists, Inc.
- NATIONAL FORECLOSURE COUNSELING SERVICES CORP
- National Foreclosure Management, Inc.
- Outreach Housing, LLC United Home Front, LLC Blair L. Wright, and Bryan E. Berry
- Three Angels Community Action Network, Inc. a/k/a 3ACN
- US Mitigators
- Assurity Financial Services, LLC; Calvin B. Hamler; and Troy P. Hamler
- Freedom Quest Financial, Corp., Janus Realty Group, Inc., and Liberty Foreclosure Solutions, Inc.
- Home Owner Protection Economics a/k/a H.O.P.E.; Deleverage America, inc.; DC Financial; Xpress Funding, Inc.; Dennis Fischer; and Chris Godfrey
- Law Offices of Thomas Dvorak, Esq., Thomas Dvorak, Esq., Hollis Mandell, Daniel P. Minihan, Anthony James Florence, NDA Financial, LLC
- MGD Management LLC, CRS Marketing LLC, Mark Dalen
- Sunbelt Credit Solutions, LLC; CES Mortgage Solutions, LLC; Carol E. Shamis; Jeremy Shamis
| address: |
Attorney General of Florida The Capitol, PL-01 Tallahassee, FL 32399 |
| phone: | (850) 414-3990 |
| website: | www.myfloridalegal.com |
| online: | Contact Form |
| news: | Weekly Newsletter |
Fraud Hotline 1-866-966-7226 |
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Press Releases
Attorney General Bill McCollum Press Release
Printer FriendlyAttorney General McCollum Hosts Town Hall on Housing Issues
TAMPA, FL – Attorney General Bill McCollum today hosted a Tampa town hall meeting with Florida’s Interagency Mortgage Fraud Task Force to discuss the housing crisis. The event, designed to present a comprehensive approach for dealing with housing-related issues, provided community education and assistance to over 150 attendees. Participating agencies included state agencies, law enforcement, regulatory authorities, housing counselors and volunteer lawyers.
"It is so important, when we are dealing with a crisis of this magnitude, that governmental agencies and resources are working together to better assist Floridians in their time of need," said Attorney General McCollum. "I am proud of my role in this coordinated effort, and I look forward to great results obtained for our citizens."
In addition to presentations from numerous government entities, the town hall featured a question and answer period for homeowners to receive information pertaining to their personal situations. Exhibition booths from the participants were also set up, and numerous attendees were able to receive assistance on site from the various partners in attendance.
In April, Attorney General McCollum called together the first meeting of the Interagency Task Force to address the ways different state agencies could work together to fight mortgage fraud and protect Florida homeowners. The task force is charged with sharing information about potential cases and developing a comprehensive method for informing other agencies when mortgage fraud cases may involve their jurisdiction.
One of the task force’s primary initiatives is to increase the public’s awareness about what services are available for affected homeowners, as well as to provide information about potential scams to avoid. Today’s town hall meeting was the first of several outreach events the task force will be hosting throughout the state in the coming months.
A complete listing of participating agencies for today’s town hall meeting is available online at: http://myfloridalegal.com/mfraud.nsf/pages/Meeting. More information about the Attorney General’s efforts to combat mortgage fraud and consumer educational materials is available online at: http://www.myfloridalegal.com/mortgagefraud. Consumers and homeowners can report mortgage fraud or other economic crimes to the Attorney General’s fraud hotline at 1-866-966-7226 or online at http://www.myfloridalegal.com.