Arrestable Offenses / Crimes under Fla. Stat. 494.0025
Level: DegreeMisdemeanor/Felony: First/Second/Third
S494.0025 1 - CRIMES AGAINST PERSON - RENUMBERED. SEE REC #7125 - F: F
S494.0025 1 - PUBLIC ORDER CRIMES - RENUMBERED. SEE REC #7124 - F: T
S494.0025 1 - FRAUD - ACT AS LOAN ORIGINATOR WO LICENSE - F: T
S494.0025 1 - FRAUD - LOAN ORIGINATOR WO LIC OVER 50K DOLS 5 VICTIMS - F: F
S494.0025 2 - CRIMES AGAINST PERSON - RENUMBERED. SEE REC #7127 - F: F
S494.0025 2 - PUBLIC ORDER CRIMES - RENUMBERED. SEE REC #7126 - F: T
S494.0025 2 - FRAUD - ACT AS MORTGAGE BROKER WO LICENSE - F: T
S494.0025 2 - FRAUD - MORTG BROKER WO LIC OVER 50K DOLS 5 VICTIMS - F: F
S494.0025 3 - CRIMES AGAINST PERSON - RENUMBERED. SEE REC #7129 - F: F
S494.0025 3 - PUBLIC ORDER CRIMES - RENUMBERED. SEE REC #7128 - F: T
S494.0025 3 - FRAUD - ACT AS MORTGAGE LENDER WO LICENSE - F: T
S494.0025 3 - FRAUD - MORTG LENDER WO LIC OVER 50K DOLS 5 VICTIMS - F: F
S494.0025 4a - FRAUD - USE DEVICE SCHEME DEFRAUD OVER 50K DOLS 5 VICT - F: F
S494.0025 4a - FRAUD - USE DEVICE SCHEME TO DEFRAUD - F: T
S494.0025 4b - FRAUD - PURCHASE SALE MTG LOAN OVER 50K DOLS 5 VICTIMS - F: F
S494.0025 4b - FRAUD - PURCHASE OR SALE OF MORTGAGE LOAN - F: T
S494.0025 4c - FRAUD - OBTAIN PROPERTY FRAUD OVER 50K DOLS 5 VICTIMS - F: F
S494.0025 4c - FRAUD - OBTAIN PROPERTY BY FRAUD - F: T
S494.0025 4d - FRAUD - MISREP RESIDEN MORT LOAN AS BUSINESS PURP LOAN - F: T
S494.0025 5 - FRAUD - MATERIAL FACT DOCUMENT OVER 50K DOLS 5 VICTIMS - F: F
S494.0025 5 - FRAUD - FALSIFY MATERIAL FACT OR DOCUMENT - F: T
Cases Citing Statute 494.0025
Total Results: 6
697 F. Supp. 2d 1302, 2010 U.S. Dist. LEXIS 36897, 2010 WL 1063704
District Court, M.D. Florida | Filed: Mar 10, 2010 | Docket: 2182297
Cited 28 times | Published
Defendant SunTrust's violation of Florida Statute § 494.0025 (Count V); (6) rescission of the mortgage and
80 So. 3d 450, 2012 WL 592883, 2012 Fla. App. LEXIS 3011
District Court of Appeal of Florida | Filed: Feb 24, 2012 | Docket: 2414439
Cited 3 times | Published
a violation of section 494.0025, Florida Statutes (1996). We agree. Section 494.0025 bars a person from
258 F. Supp. 3d 1300
District Court, M.D. Florida | Filed: Jun 15, 2017 | Docket: 64314538
Cited 2 times | Published
Stat.
Count 9 alleges Nationstar violated section 494.0025(4)-(5), Fla. Stat., by telling Owens-Benniefield
772 So. 2d 588, 2000 WL 1759858
District Court of Appeal of Florida | Filed: Dec 1, 2000 | Docket: 1729446
Cited 2 times | Published
without being licensed by the Department. See § 494.0025(1), Fla. Stat. (1997).
[3] According to 494
273 So. 3d 1056
District Court of Appeal of Florida | Filed: Mar 27, 2019 | Docket: 14809053
Cited 1 times | Published
2
practices” as defined in section 494.0025, Florida Statutes (2007), including the
receipt
200 So. 3d 131, 2016 Fla. App. LEXIS 6973, 2016 WL 2596015
District Court of Appeal of Florida | Filed: May 6, 2016 | Docket: 3063757
Cited 1 times | Published
current active license,
see
section 494.0025(1), Florida Statutes (2005), there are exceptions