Editor’s Note: These are not all the statutes that apply, but Rob Harrington has gone to the trouble of compiling the statutes that probably do apply to most mortgages in cases where they are subject to claims of transfer of ownership and securitization into an asset pool. This is worth keeping on hand:
8:33am Jul 20
Have any of these Florida laws been violated? PROVE IT!! There may also possibly exist other crimes as alleged to be
committed by the banks and their support service personnel against
the citizens and property owners throughout Florida:
817.02Obtaining property by false personation.
817.025Home or private business invasion by false personation; penalties.
817.03Making false statement to obtain property or credit.
817.031Making false statements; venue of prosecution.
817.06Misleading advertisements prohibited; penalty.
817.061Misleading solicitation of payments prohibited.
817.11Obtaining property by fraudulent promise to furnish inside information.
817.15Making false entries, etc., on books of corporation.
817.155Matters within jurisdiction of Department of State; false, fictitious, or fraudulent acts, statements, and representations prohibited; penalty; statute of limitations.
817.16False reports, etc., by officers of banks, trust companies, etc., with intent to defraud.
817.19Fraudulent issue of certificate of stock of corporation.
817.21Books to be evidence in such cases.
817.22Making false invoice to defraud insurer.
817.23Making false affidavit to defraud insurer.
817.2341False or misleading statements or supporting documents; penalty.
817.34False entries and statements by investment companies offering stock or security for sale.
817.39Simulated forms of court or legal process, or official seal or stationery; publication, sale or circulation unlawful; penalty.
817.40False, misleading and deceptive advertising and sales; definitions.
817.41Misleading advertising prohibited.
817.411False information; advertising.
817.44Intentional false advertising prohibited.
817.54Obtaining of mortgage, mortgage note, promissory note, etc., by false representation.
817.562Fraud involving a security interest.
817.568Criminal use of personal identification information.
817.5681Breach of security concerning confidential personal information in third-party possession; administrative penalties.
817.569Criminal use of a public record or public records information; penalties.