Coats Schmidt, P.A.Coats Schmidt, P.A.Coats Schmidt, P.A.Coats Schmidt, P.A.
CALL US: 727-456-4462
  • Home
  • Attorney Information
    • Jon B. Coats Jr.
    • Ryan Schmidt
    • J. Patrick Walsh
    • Martha Bolton
    • Alexis Moore
    • Kimberly Sproat
    • Amanda Drummond
  • Practice Areas
    • Business Litigation and Transactions
    • Concierge Legal & Advisory Services
    • Corporate Intelligence & Due Diligence Investigations
    • Condo & HOA Representation
    • Real Estate Litigation and Transactions
    • Probate, Wills, Trusts and Estate
    • Commercial Loan Documentation
    • Landlord / Tenant
    • Foreclosure Defense
  • Resources
  • Blog
  • Contact Us

2 Arrested in $8 Million Rental Fraud Scheme: Florida Department of Law Enforcement

    Home Florida Law 2 Arrested in $8 Million Rental Fraud Scheme: Florida Department of Law Enforcement
    NextPrevious

    2 Arrested in $8 Million Rental Fraud Scheme: Florida Department of Law Enforcement

    By joncoats | Florida Law, Foreclosure Law, Mortgages, Real Estate Law, Short Sale, Uncategorized | Comments are Closed | 11 January, 2014 | 0

    NBC 6 South Florida |

    “Two people were arrested in connection with an $8 million rental fraud scheme that involved dozens of victims in Broward, Palm Beach and Martin counties, authorities said Monday.

    Robert Allen Tribble Jr., 50, of Jupiter filed fraudulent quit-claim and warranty deeds to take control of homes in foreclosure, the Florida Department of Law Enforcement said in a news release.

    joncoats16

    He allegedly advertised the homes under rental or “lease to purchase” arrangements, collecting deposits that ranged from $2,500 to $20,000 from unsuspecting renters and buyers, the FDLE said. Tribble also collected rental or mortgage payments from the victims, who believed that he owned the properties, the agency said.

    Accomplice Mary Revoller-Chavez, 45, lived with Tribble at 17088 Randolph Siding Road in Jupiter and helped him with the scheme, according to the FDLE.

    In all, investigators believed that Tribble fraudently obtained 35 properties that had a taxable value of about $7.5 million, the FDLE said. Over 50 victims had losses of over $8 million, it added.”

    Read more

    2 Arrested in $8 Million Rental Fraud Scheme: Florida Department of Law Enforcement, Florida Department of Law Enforcement, foreclosure law pinellas florida, fraudulent quit-claim and warranty deeds, jon coats law, joncoatslaw, mortgage help clearwater, mortgage help pinellas county florida, mortgage help pinellas park, mortgage help seminole, mortgage help st pete, real estate attorney pinellas, real estate lawyer pinellas, rental fraud, short sale attorney florida, short sale lawyer pinellas, take control of homes in foreclosure

    NextPrevious

    Recent Posts

    • Want to Spend Extra Money on an Attorney Down the Road? Drafting Your Own Documents Is One Way to Go.
    • Prevailing Party Fee Language. Make Sure You Have it in your Contracts.
    • Five Tips Before Starting a Small Business
    • Housing Report: Signs of a Slowdown?
    • State money for affordable housing highest in a decade

    Archives

    Categories

    • Business Law
    • Commercial Law
    • Corporate Law
    • Florida Law
    • Foreclosure Law
    • Loan Modification
    • Mortgages
    • Real Estate Law
    • Short Sale
    • Uncategorized

    Coats Schmidt, P.A.

    4055 Central Avenue
    St. Petersburg, Florida 33713

    Tel 727-456-4462
    Fax 727-456-4463

    Counties Served

    • Pinellas County
    • Hillsborough County
    • Pasco County
    • Polk County
    • Manatee County
    • Sarasota County
    • Citrus County
    • Hernando

    Quick Links

    • Jon B. Coats Jr.
    • Ryan Schmidt
    • J. Patrick Walsh
    • Privacy Policy
    • Terms of Use
    ©2018 Coats Schmidt, P.A. All Rights Reserved.
    • Home
    • Attorney Information
      • Jon B. Coats Jr.
      • Ryan Schmidt
      • J. Patrick Walsh
      • Martha Bolton
      • Alexis Moore
      • Kimberly Sproat
      • Amanda Drummond
    • Practice Areas
      • Business Litigation and Transactions
      • Concierge Legal & Advisory Services
      • Corporate Intelligence & Due Diligence Investigations
      • Condo & HOA Representation
      • Real Estate Litigation and Transactions
      • Probate, Wills, Trusts and Estate
      • Commercial Loan Documentation
      • Landlord / Tenant
      • Foreclosure Defense
    • Resources
    • Blog
    • Contact Us
    Coats Schmidt, P.A.