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. Thereafter, they would obtain false pay stubs, IRS form W-2s, verification of employment and verification of deposit forms.

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Preliminary Investigation of Misconduct by a Teacher after an Arrest. For public and private school teachers and other certified educators throughout the State of Florida, the Office of Professional Practices with the Florida Department of Education is responsible for investigating allegations of misconduct.

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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.

What To Do If You’ve Been Arrested for Appraisal Fraud in Pinellas or Hillsborough County Florida St. petersburg criminal attorney and Former State Prosecutor Melinda Morris of the Morris law firm discusses 3 steps to Take if you have been arrested for Appraisal Fraud (a white collar crime, and subcategory of Mortgage Fraud).

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