Legal Question in Civil Litigation in Florida

fruad with proof, without written agreement between parties
What is the best means of action to charge a person with fruad? Owner of a home in forclosure, hires a company (her daugthers)to repair hurricane damage, and neglect damage to her home, in order to sell before forclosure. Payment for
job was to be half of the equity after sale. Home sells,
owner skips without payment. Equity at sale was $60,000.
Loss amount $30,000. Persons doing work, 2 daughters and husbands. Have before and after pictures, proof from forclosure mortgage company, insurance inspectors, neighbors, receipts for losses. The selling/buying agent was contacted by daughters to list home. Real agent was fully aware of situation as well as her boss. Agent allowed seller to skip on agreement. Agent knew of before and after condition. Home owner has history of frudeulant acts. Sues
in court often. Job also included sorting, moving home owners personal property from Fl to Salem IN. Where home owner requested it moved. Home owner also verbally agreed to contract for deed a newly remodeled home in which also belong to the daughter who owned company that did work. Home owner defaulted on this agreement also, leaving a house full of personal property, and in rears on rent. Home owner travels from state to state often. thank

Asked on 5/03/05, 11:10 am

Martin Kasdan, Jr. Martin Z. Kasdan, Jr., Attorney at Law

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Re: fruad with proof, without written agreement between parties

Since the amount of money is substantial, I suggest you contact the Commonwealth Attorney's office regarding criminal prosecution. Good luck.

Answered on 5/03/05, 11:25 am

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