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Middle district of Florida settles reverse mortgage fraud case
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The Blotter
Wednesday, July 26, 2017
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Acting U.S. Attorney W. Stephen Muldrow announces a civil settlement with Alexander Olympus Zarris that resolves alleged violations of the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 through reverse mortgage transactions engineered by Zarris at a Tarpon Springs condominium complex. Zarris will pay $475,000 to address the damage his conduct caused to a lending program overseen by the Department of Housing and Urban Development. Read on for more details.
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