Browsing Entries in OF

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

1 months ago 3 comments

EIKENBERG SAYS BROKER OVERSIGHT WAS "OUTRAGEOUS"~JULY 22, 2008~POSTED BY: MARY ELLEN KLAS

Eikenberg says broker oversight was "outrageous"   Gov. Charlie Crist's top deputy, Eric Eikenberg, said Florida's flawed oversight of mor... read more

1 months ago 2 comments

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

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

3 weeks 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

1 months ago 2 comments

KYLE KIMOTO VS FTC~KIMOTO TRIES HIDING ASSETS

  United States Federal Trade Commission v. Assail Inc., Infinium, Inc., et al. Kyle Kimoto laundered in excess of $3.6 million through various ... read more

3 months ago 4 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

1 months ago 2 comments

MIAMI HERALD JULY 2008~HOW WE DID IT~

How we did it The Miami Herald spent eight months examining the Office of Financial Regulation, the state agency responsible for regulating the mortg... read more

1 months ago 1 comment

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

1 months ago 2 comments

UNBELIEVABLE, SEE BLOG, NOW YOU DON'T? WHERE DID IT GO?

I CAN'T BELIEVE THIS HAS HAPPENED. I KNOW THAT AS OF THIS MORNING I HAD ALL MY BLOGS. NOW A FEW HOURS LATER, I SEE THAT THEY HAVE JUST DISAPPEARED MAG... read more

2 months ago 32 comments

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