Click on a company to see a brief description of their questionable business practices and a link to an affidavit and instructions for consumers to fill-out if they have been a victim.
- American Heritage Mortgage Group, Inc
- Xolutex, Inc.
- Florida Housing Council, LLP
- Richard Lawson, Navin Subramaniam
- National Foreclosure Management, Inc.
- Outreach Housing, LLC
- Law & Associates, LLC
- JPB Consulting, Inc
- FHA All Day.Com, etc.
- Victor Lopez & Associates
- Three Angels Community Action Network
- FMA Servicing, Inc.
- Lincoln Lending, LLC
- Wineberg, Lopez & Rodriguez
- Mortgage Crisis Solutions Association, LLC
- National Foreclosure Counseling Services Corp.
- Keep Your Property, Inc.
| address: |
Attorney General of Florida The Capitol, PL-01 Tallahassee, FL 32399 |
| phone: | (850) 414-3990 |
| website: | www.myfloridalegal.com |
| online: | Contact Form |
| news: | Weekly Newsletter |
Fraud Hotline 1-866-966-7226 |
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Report Fraud
Please report information to help in the fight against mortgage fraud.
- Download complaint form:
- English
Press Releases
Richard Lawson, Navin Subramaniam
The Office of the Attorney General sued Richard Lawson for allegedly scheming to take thousands of dollars in equity from a homeowner in the foreclosure process.
Navin Subramaniam allegedly arranged to have title to a consumer’s home signed over to Richard Lawson for a period of two years. According to the lawsuit, during this period, the defendant submitted false loan applications to banks to obtain mortgages on the home.
The case has been settled for nearly $29,000 for restitution and $15,000 for fees and costs.