Florida Statute 494.0018 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 494
LOAN ORIGINATORS AND MORTGAGE BROKERS

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F.S. 494.0018

494.0018 Penalties.—

(1) Whoever knowingly violates any provision of s. 494.00255(1)(a), (b), or (c) or s. 494.0025(1), (2), (3), (4), or (5), except as provided in subsection (2) of this section, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. Each such violation constitutes a separate offense.

(2) Any person who violates any provision of this chapter, in which the total value of money and property unlawfully obtained exceeds $50,000 and there are five or more victims, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

History.—ss. 9, 50, ch. 91-245; s. 4, ch. 91-429; s. 10, ch. 2009-241; s. 4, ch. 2018-61.

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F.S. 494.0018 on Casetext

Amendments to 494.0018

Arrestable Offenses / Crimes under Fla. Stat. 494.0018

Level: Degree
Misdemeanor/Felony: First/Second/Third

S494.0018 1 - FRAUD - VIOLATE MORTGAGE BROKER LAW - F: T

S494.0018 2 - FRAUD - MORTG BROKER VIOL OVER 50K DOLS 5 PLUS VICTIMS - F: F

Annotations, Discussions, Cases:

Cases Citing Statute 494.0018

Total Results: 10

Mogavero v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1999-08-25T00:53:00-07:00

Citation: 744 So. 2d 1048

Snippet: collection of an advance fee by a loan broker. See §§ 494.0018, 494.0025(3), 687.141(1), Fla. Stat. (1997). In…mortgage broker without a license. Reading sections 494.0018(1) and 494.0025(3) together, the crime charged…use of the term "knowingly" in section 494.0018(1) requires that a defendant have actual knowledge

Amendments to Florida Rules of Criminal Procedure re Sentencing Guidelines

Court: Fla. | Date Filed: 1993-11-30T00:00:00-08:00

Citation: 628 So. 2d 1084, 18 Fla. L. Weekly Supp. 617, 1993 Fla. LEXIS 1928, 1993 WL 490876

Snippet: 415.111, chapter 443, section 493.3175, sections 494.0018, 496.413, and 496.417, chapter 509, subsection

Ackers v. State

Court: Fla. | Date Filed: 1993-02-25T00:00:00-08:00

Citation: 614 So. 2d 494, 18 Fla. L. Weekly Supp. 127, 1993 Fla. LEXIS 399, 1993 WL 46878

Snippet: McDonald, Overton, Shaw 25 February 1993 614 So. 2d 494, 18 Fla. L. Weekly Supp. 127, 1993 Fla. LEXIS 399,

Amendments to Florida Rules of Criminal Procedure

Court: Fla. | Date Filed: 1993-02-11T00:00:00-08:00

Citation: 613 So. 2d 1307, 18 Fla. L. Weekly Supp. 113, 1993 Fla. LEXIS 172, 1993 WL 32299

Snippet: 415.111, chapter 443, section 493.3175, sections 494.0018, 496.413, and 496.417, chapter 509, subsection….3175 — Sale of Property by a Licensee Section 494.0018 — Mortgage Brokers Section 496.413, 496.417 —

In Re Amend. to Fla. Rules of Cr. Proc.

Court: Fla. | Date Filed: 1992-09-24T00:53:00-07:00

Citation: 606 So. 2d 227

Snippet: 415.111, chapter 443, section 493.3175, sections 494.0018, 496.413, and 496.417, chapter 509, subsections

In re Amendments to Florida Rules of Criminal Procedure-sentencing Guidelines (rules 3.701 & 3.988)

Court: Fla. | Date Filed: 1991-11-07T00:00:00-08:00

Citation: 589 So. 2d 271, 16 Fla. L. Weekly Supp. 725, 1991 Fla. LEXIS 1914, 1991 WL 236191

Snippet: 415.111, chapter 443, section 493.3175, sections 494.0018, 496.413 and 496,417, and chapters 509, subsections

Palm Springs Development Corp. v. Dade County

Court: Fla. Dist. Ct. App. | Date Filed: 1969-12-23T00:00:00-08:00

Citation: 229 So. 2d 629, 1969 Fla. App. LEXIS 6508

Snippet: tax as was done in Blume v. McMullen, 154 Fla. 494, 18 So.2d 31, but went further and revalued and reassessed

Dade County v. Deauville Operating Corp.

Court: Fla. Dist. Ct. App. | Date Filed: 1963-09-10T00:00:00-07:00

Citation: 156 So. 2d 31

Snippet: well established. Blume v. McMullen, 154 Fla. 494, 18 So.2d 31; Overstreet et al. v. Chatios, Fla.App

Overstreet v. Chatlos

Court: Fla. Dist. Ct. App. | Date Filed: 1961-12-21T00:00:00-08:00

Citation: 135 So. 2d 870

Snippet: tax as was done in Blume v. McMullen, 154 Fla. 494, 18 So.2d 31, but went further and revalued and reassessed

Mizner Land Corp. v. Abbott Gaulden

Court: Fla. | Date Filed: 1937-03-12T00:00:00-08:00

Citation: 175 So. 507, 128 Fla. 489

Snippet: entrusted to them, to impound a part of said fund of *494$18,850.00 on deposit in West Palm Beach Atlantic National