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Mostrando entradas con la etiqueta Pam Bondi. Mostrar todas las entradas
Mostrando entradas con la etiqueta Pam Bondi. Mostrar todas las entradas

17 de enero de 2012

Firmar documentos de foreclosure bajo otro nombre es falsificación?

Is signing foreclosure documents for others forgery?

Updated: 8:52 p.m. Saturday, Jan. 14, 2012
Posted: 6:03 p.m. Saturday, Jan. 14, 2012
By KIMBERLY MILLER, Palm Beach Post Staff Writer


Theresa Edwards (left) and June Clarkson, who led Florida’s foreclosure fraud investigations, were routinely praised in performance reviews before losing their jobs.


The Nevada attorney general calls signing another person's name on documents used to repossess a home "forgery" and a "scheme."
Michigan's attorney general launched a criminal investigation that includes whether "falsified signatures" were used in foreclosure cases.
But Theresa Edwards and June Clarkson were forced to resign their jobs as foreclosure fraud investigators for the Florida Attorney General's Office, in part, for referring to so-called "surrogate signing" as forgery.
According to a Florida Inspector General report that cleared Attorney General Pam Bondi's office of wrongdoing in the firings, the duo repeatedly used the word "forgery" in a 2010 presentation that included documents from the Jacksonville-based Lender Processing Services. The company complained and drew the attention of economic crimes boss Richard Lawson.

29 de septiembre de 2011

Despiden a dos investigadores de la oficina del Procurador General


Lawyers fought corruption, then lost their jobs

September 29, 2011|Scott Maxwell, TAKING NAMES

When last we checked on Attorney General Pam Bondi, she was being investigated for forcing out two of her top-producing investigators, and legislators had asked her to produce records to justify her actions.

Well, the investigation is still going, and state officials are tight-lipped about when it might be complete.