Florida Mortgage Fraud Federal Prosecution - Tampa Federal Defense Attorney

Tampa Federal Criminal Defense Attorney continues a series of reports on Federal Mortgage Fraud Prosecution in the Middle District Court on the West Coast of Florida. The latest numbers confirm our earlier reports. Here are the latest numbers from Lawyers at the Department of Justice.

Case Summaries:

100 defendants
$400 million in loans
700 properties.

Number of Defendants / Prosecutions By Locale:

Ft. Myers - 32;
Tampa - 30;
Orlando - 19;
Jacksonville - 24.

Additional Information from the FBI DOJ website is available here:

http://tampa.fbi.gov/dojpressrel/2009/ta110409.htm

Under Investigation or think you might be? Tell Me Your Story Toll Free 1-877-793-9290 .

Florida Mortgage Fraud Federal Prosecution - Tampa Federal Defense Attorney