PREDATORY FINANCIAL FRAUD

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FLA MORTGAGE REGULATOR RESIGNS UNDER FIRE~AUGUST 12, 2008~MIAMI HERALD

By BILL KACZOR Associated Press Writer   TALLAHASSEE, Fla. -- Florida's top mortgage industry regulator resigned Tuesday amid allegations... read more

Posted 3 weeks ago - 2 comments

A Q&A WITH GOVERNOR CRIST ON MORTGAGE REGULATION~AUGUST 12, 2008~MIAMI HERALD

A Q&A with Gov. Crist on mortgage regulation   When Don Saxon unexpectedly quit his post as the head of the Office of FinancialRegulation a... read more

Posted 3 weeks ago - 2 comments

FLORIDA'S TOP MORTGAGE REGULATOR STEPS DOWN~AUGUST 13, 2008~MIAMI HERALD

  BORROWERS BETRAYED Florida's top mortgage regulator steps down Under fire for weeks, Don Saxon resigned after the Cabinet expressed renewed ... read more

Posted 3 weeks ago - 2 comments

~WHAT THEY'RE SAYING~MIAMI HERALD~AUGUST 10, 2008~

What They're Saying --Don Saxon, the state's top mortgage industry regulator, said prosecutors routinely ask his agency not to revoke the license whe... read more

Posted 3 weeks ago - 3 comments

~STATE LET CROOK BROKERS KEEP WORKING~MIAMI HERALD~AUGUST 10, 2008~

State let crooked brokers keep working State regulators caught mortgage professionals breaking the law but allowed them to stay in the business with ... read more

Posted 3 weeks ago - 2 comments

LOAN SCANDAL: MAYBE IT WAS JUST JOB REHAB~MIAMI HERALD~JULY 27, 2008~

By CARL HIAASEN   T he revelation that more than 10,000 convicted criminals have been welcomed with open arms into Florida's mortgage industr... read more

Posted 1 months ago - 2 comments

STATE MORTGAGE REGULATOR NO FIGHTER FOR BAN ON EX-CONS~MIAMI HERALD~JULY 28, 2008~

State mortgage regulator no fighter for ban on ex-cons Despite a claim that he has been 'proactive' in trying to bar ex-convicts from the mortgage bu... read more

Posted 1 months ago - 2 comments

WHOSE WATCHING THE BROKERS~MIAMI HERALD~JULY 20, 2008

The Office of Financial Regulation was created by the Florida Legislature to oversee the state's banks and securities and mortgage industries. This in... read more

Posted 1 months ago - 2 comments

IDENTITY THEFT IS NO BAR TO KEEPING A BROKER LICENSE~MIAMI HERALD~JULY 20, 2008

Identity theft is no bar to keeping a broker license Almost three years after he was arrested for arranging a fraudulent loan, a mortgage broker stil... read more

Posted 1 months ago - 2 comments

A CRIMINAL PAST, TRAIL NEW VICTIMS~MIAMI HERALD~JULY 20, 2008

A criminal past, a trail of new victims A convicted cocaine trafficker with a mortgage broker license ultimately admitted that he fleeced 30 customer... read more

Posted 1 months ago - 3 comments

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