COMPLAINT | KAREN NICOLAI as CLERK OF CIRCUIT COURT vs ...

COMPLAINT | KAREN NICOLAI as CLERK OF CIRCUIT COURT vs FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORP, FEDERAL NATIONAL MORTGAGE ASSOC

Posted by 4closureFraud on June 20, 2012 ? Leave a Comment?

Hernando County suing Fannie Mae, Freddie Mac

TAMPA ? Hernando County Clerk of Circuit Court Karen Nicolai says Florida has missed out on hundreds of thousands of dollars in property transfer taxes that mortgage giants Fannie Mae and Freddie Mac have not paid.

Nicolai has filed suit against both Fannie and Freddie to force them to reimburse the tax money to Hernando County. Nicolai wants the lawsuit, filed in federal court in Tampa late last week, to become a class-action suit involving other Florida counties.

?At this point we do believe this involves more than Hernando County or even more than a handful of counties,? said George Angeliadis, the attorney for the Hernando County Clerk?s Office. ?We believe it involves multiple counties in the state and potentially all the counties in the state of Florida.?

Each time a property is sold in Florida, the seller must pay a tax to transfer the property. The transfer tax is based on the value of the home, but generally ends up being around a couple hundred dollars. The tax in most counties, including Hernando, is $7.50 for every $1,000 of value in the property.

Rest here?

Full complaint below?

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KAREN NICOLAI as CLERK OF CIRCUIT COURT vs FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORP, FEDERAL NATIONAL MORTGAGE ASSOC

Related posts:

1. Florida Clerk of Court (NOT SHARON BOCK) Files Suit Against Fannie Mae, Freddie Mac for Tax Evasion
2. Federal Housing Finance Agency Action Regarding Court Consideration of Proposed Bank of America $8.5 Billion Settlement
3. Federal Housing Finance Agency Office of Inspector General Semiannual Report to the Congress ? Housing Regulator Failed to Stop Fannie, Freddie Mortgage Issues
4. Federal Housing Finance Agency Statement on Recent Lawsuits Filed
5. Brad Miller Letter to Federal Housing Finance Agency Acting Director Ed DeMarco RE BofA $8.5 Billion Settlement

Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud

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