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During his trial, prosecutors identified Hill as the ringleader in three interlocking mortgage fraud schemes built on metro-Atlanta real estate sales that, between 2001 and 2003, bilked lenders out of more than $40 million. According to the evidence at trial, Hill was the owner and operator of "We Build Atlanta, Inc.,"
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
From 2002-2004 he was the Director of the Division of Real Estate for the State of Florida. Circuit Court Judge George Maxwell appointed Steele the receiver for the Brevard Builder Group in 2002. In his early life, 1976–2003, he was Vice President of the Steele Company out of Indialantic, Florida .
Florida's highest court on Thursday rejected an effort by a suspended state attorney to get reinstated after she was removed from office last year by Republican Gov. Ron DeSantis in his second ...
Florida Gov. Ron DeSantis exceeded his authority when he removed a Democratic prosecutor from her elected office after a teenager fatally shot a girl and a news reporter, her attorney told the ...
The sale of the home also includes a 2.75% commission to a real estate agent who brings in a buyer, if that agent is a member of the Keys Multiple Listing Service. ... The average pay for a ...
The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.
The Department of Management Services' Division of Real Estate Development and Management (REDM) is responsible for the overall management of the Florida Facilities Pool, as well as other facilities and structures the agency has been given responsibility to manage. [9] REDM has three bureaus with employees throughout Florida.
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