2. Venue in the Middle District of Florida is proper as to all parties. 3. The activities of defendants Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani are in or affecting commerce, as defined in the FTC Act, 15 U.S.C. 44. 4. The complaint states a claim upon which relief may be granted against
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Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against tarpon springs condominium complex owner.
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"This settlement reaffirms our commitment to civil mortgage fraud enforcement." "Reverse mortgage" loans provide elderly homeowners with access to the equity in their homes. In general, to be eligible for a reverse mortgage, the youngest homeowner must be at least 62 years old, live in the home as a primary residence, and have sufficient equity in the property.
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