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A woman clutches a pillow as a Hillsborough County Sheriff's deputy looks. Two women have been arrested on theft and fraud charges.. Then it can take months to straighten out title issues so the property can legally be sold.. In Pinellas County, nearly 7,000 individuals and businesses have signed up.
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Miami appraiser pleads guilty to fraud scheme. In addition, the defendants and co-defendants recruited individuals who were paid to act as straw buyers of the properties. Thereafter, they would obtain false pay stubs, IRS form W-2s, verification of employment and verification of deposit forms.
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What To Do If You’ve Been Arrested for Appraisal Fraud in Pinellas or Hillsborough County Florida When will the housing market in Hillsborough county recover? I am reading mix reviews. Some say the Tampa area will start to recover later this year, some say spring of ’08, and some say 3.