Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

Can a Mortgagee/Lender Withhold Property Insurance Proceeds? | Property Insurance Coverage Law Blog | Merlin Law Group Q: Can the mortgagee (lender) continue the foreclosure process even if the. Q: Does Florida law provide for expedited foreclosure for commercial. Q: My title insurance commitment revealed several liens on the collateralized property. Threatening criminal action, foreclosure, withholding funding or suspending or.

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Former Tampa Resident Indicted For fraudulent mortgage repayment scheme. So this is what I was able to put together from two, virtually back to back, press releases from the DOJ. According to the first indictment on March 31, 2016:

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Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the return of an indictment charging Leigh Fiske (52) with two counts of bank fraud. If convicted, he faces a maximum penalty of 30 years in federal prison on each count.

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