FLTA - Prosecution of Down Payment Assistance

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Prosecution of Down Payment Assistance

12/26/2011 1:49 PM | Anonymous

We have seen few cases in which the organizers of "charitable" down payment assistance schemes have been prosecuted -- partially because the cases are rarely appealed and reported.

Here's a case that was appealed. Even though the case turns on statute of limitations issues, the court describes the underlying violation in some detail.

http://www.leagle.com/xmlResult.aspx?xmldoc=In%20FLCO%2020111223146.xml&docbase=CSLWAR3-2007-CURR

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Florida Land Title Association is a 501(c)6 not-for-profit organization.

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