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

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 eRecording with the Pinellas Clerk. eRecording, or electronic recording, is the process of filing and recording documents with the Pinellas County Clerk’s Recording Office via the internet. This process would otherwise require documents to be submitted by express mail, courier service or a personal visit.

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Employee in Pasco Property Appraiser’s Office Accused of Deed Fraud. Deputies said the Pasco County Clerk of Court’s Office received two deeds for an address on 16th Street in Dade City. Deputies said Molina had filed a false deed using her her son’s name as the recipient of the property and Robert Ramirez as the seller. A public records search showed the deed was actually in another individual’s name.

If you have been charged with criminal fraud, then you will have the option to hire an attorney or have one appointed to you. A skilled criminal fraud attorney can help protect your rights before and during trial. Criminal Fraud Charges. A charge of criminal fraud can vary in severity and be defined as the intentional deception of another to.