Q: Who should I contact if I feel I have been a victim of mortgage fraud in Miami Dade County, Florida?
A: You should contact Miami Dade Police Department at (305) 444-9999. You can speak directly to the major frauds section.
Access Previous “Q & A” Archive
Richard Davis
Richard Davis began his first company after realizing that his friends and associates were in need of income assistance. Accounting, Taxes, Etc. was incorporated in 1975. Richard began selling real estate to accommodate the needs of his clients. Richard has spent seventeen of his twenty years on the police department in the Economic Crimes Bureau supervising investigations related to mortgage frauds, embezzlements, and financial schemes to defraud.
Legal Disclaimer: The information contained within this website is intended to provide information relative to financial fraud and suspected criminal activity developments in the world. The information presented in this website should not be regarded as legal advice. It should also be noted that all persons are presumed innocent until convicted of a crime. Visitors who have particular questions about fraud matters or who believe they require legal counsel should seek the advice of an attorney. Any communication from MinCo Consulting should not be misconstrued to effectuate any attorney-client relationship by communication via or arising from this site.
Copyright © 2007. Minco Consulting - All Rights Reserved