• Report: #447614
Complaint Review:

Charles Ciasca

  • Submitted: Wed, April 29, 2009
  • Updated: Wed, April 29, 2009

  • Reported By:Miami Florida
Charles Ciasca
2415 NE 194 ST Miami FL 33180 Miami, Florida U.S.A.

Charles Ciasca Mortgage Fraud Suspect - Reported to the FBI Miami Florida

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This is a typical suspect of mortgage fraud.

Ms Patricia Ciasca is a real estate licensee (SL631671) and she is married to Charles Ciasca they obtained a mortgage note for the amount of $580,000 from Accredited Home Lenders, Inc. (Document attached from Dade county public recorder office).
The house is located at 2415 NE 194 St, Miami FL 33180 and has multiple linens including linens form Miami Dade, this house is dumpsters and has multiple citations form Miami Dade. The fact that he never fixed his house make thought that there was something wrong... and it is: They are walking away with mortgage Fraud, and there are a few questions:
1- What kind of documentation was presented to obtain a home loan for $580,000 dollars? ( Attached copy of note- County recorder's office)
2- A Real Estate Licensee that is willing to obtain $580,000 from her own property knowingly that the there where multiple liens against the house that will make it practically wordless is in she acting criminally?
3- A Licensee that knows that she cannot ever sale her own house and makes a deal with the husband to obtain $580,000 with no intent to ever repay the debt and later on use this money for retirement . Is this fraud?
4- Ciasca also own property in Broward County:
Site Address 4455 NE 11 AVENUE , OAKLAND PARK
Mailing Address 2415 NE 194 ST MIAMI FL 33180

ID # 4942 14 13 0170

Site Address 251 SW 134 WAY 305M , PEMBROKE PINES
Mailing Address 251 SW 134 WAY #305-M PEMBROKE PINES FL 33027

ID # 5140 23 AC 1170

6- The last property was bough a few months before the big Loan for $580,000. - is not a bit interesting? This property was bought with proceed from another fraudulent mortgage note for $225,000 which they never make any payments since 2002, in addition in 2003 Ciascas's get served and have not paid taxes, banks, insurance to anybody until present 2009. Now the offices of David J. Stern are trying to Foreclose... but This man will hang in there for additional 3 years The law offices will have to work very hard, this is not a simple guy he will run until the last penny.
7- Mr. Ciasca lives like a pig and he is extremely deceptive. He and his wife found a way to sale a house that is worthless for $580,000!!! He cashed big for something that was wordless. Is this Fraud?
8- In addition I have reason to believe that the Ciasca's have done the exact scheme with the other two properties cashing additional $ 1 million dollars because he explicitly mentions it to one of my neighbors.
9- The total amount of this fraud will exceed $2 million dollars.
10- Mr. Ciasca mention to me a few years back that he had filed bankruptcy and will plan to do the same in the future ( today) to screw the system, he shows the image of an elderly man that lives out of social security but in reality he lives for the fraud.

Thank you for your attention.

Miami, Florida

This report was posted on Ripoff Report on 04/29/2009 08:57 PM and is a permanent record located here: http://www.ripoffreport.com/reports/charles-ciasca/miami-florida-33180/charles-ciasca-mortgage-fraud-suspect-reported-to-the-fbi-miami-florida-447614. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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