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
Xolutex, Inc.
The Attorney General sued a Miami-Dade County business, its owners and several straw buyers for their alleged participation in an equity skimming scheme. The lawsuit names Xolutex, Inc., Ceasar F. Tavaras George Ibanez, Paola Pino, Laura Ibanez and Guillermo Gomez, claiming the equity losses as a result of the scheme exceeded $1.9 million.
The defendants allegedly sought homeowners who were in various stages of foreclosure proceedings and met with them under the guise of offering foreclosure rescue and credit counseling. Homeowners were then lured into the scheme where straw buyers would purchase the homes for inflated home prices, maximizing the money they could skim from the homeowners.
To facilitate the straw buyers’ ability to qualify for these loans, Xolutex and its principals allegedly helped falsify loan applications. Additionally, Tavaras and Ibanez allegedly convinced the homeowners to sign documents which caused virtually all of the equity in the homes to be paid to Xolutex.