So what's this got to do with our tales of mortgage fraud? Yesterday we discussed Sergeant Richard Davis again, a distinguished member of the Miami Dade County Mortgage Fraud Task Force, according to at least one of our readers, he may have even been responsible for the formation of the task force...
For what it's worth, we haven't been able to confirm Jennifer's statement, but it does warrant further investigation. So what's all this got to do with our story? Yesterday we met Sgt. Richard Davis and learned that he wore many hats in the MDPD, not only does he investigate mortgage frauds but he also trains new detectives on the mortgage fraud task force and he's a member of the Task Forces board as well. That's a lot of hats for one man to wear but that's not all, see Sgt. Davis does much more than just train detectives and investigate bad guys, he's also a real estate broker, mortgage broker, financial planner, tax preparer and maybe even a closing agent! That's one busy man! Let's take a look at his bio...
Richard Davis (President) as a student at the University of Miami working towards a degree in Accounting & Business Administration.Uh, ok.
He began his first company after realizing that his friends and associates were in need of income assistance. Accounting, Taxes, Etc. was incorporated in 1975. His business began to grow as the needs of his young clients progressed, and they were now in the market to purchase their first home. As a result, Richard began selling real estate to accommodate the needs of his clients. He accomplished this while maintaining full employment with Caterpillar Tractor Company.Sounds good, he's certainly got the experience necessary for the job.
Richard remained working for Caterpillar Tractor Company for 11 years, then moved on to become a police officer with the Miami-Dade Police department. He quickly rose to the rank of Sergeant. Because of his passion for real estate and financial matter, Richard has spent seventeen of his twenty years on the police department in the Economic Crimes Bureau supervising investigations related to mortgage frauds, embezzlement, and financial schemes to defraud.
Today, what began as a simple tax business has grown into a full service financial company offering financial planning, mortgages broker services, real estate service and federal income tax preparation.A full service financial company and a Sgt with the MDPD simultaneously? How do you juggle all that responsibility? That's got to get you thinking. Let's take a look at the responsibilities that Sgt Davis has:
- MDPD Sergeant on the mortgage fraud task force who investigates financial fraud.
- MDPD Sergeant who trains new mortgage fraud investigators.
- MDPD Sergeant who is a member of the mortgage fraud task forces board
- Mortgage Broker
- Financial planner
- Real Estate agent