We briefly discussed the Maria Teresa Lopez mortgage fraud mess involving attorney Darlene Fernandez Carus last week and noted how though late, the Florida Bar finally took action against Ms. Carus for her involvement in the mortgage fraud that ended up getting Maria Teresa Lopez and her brother Guillermo Napoleon Lopez disbarred. Oddly enough out of the three lawyers involved, Ms. Lopez was the only one that was arrested, both Mr. Lopez and Ms. Carus were not charged criminally. The arrest affidavit doesn't really implicate Mr. Lopez, but it certainly paints Ms. Carus as a central figure in the "Organized Scheme to Defraud" yet somehow she was able to evade prosecution.
Regardless, the bar action tells her side of the story, take a good look and we'll discuss tomorrow...
Darlene Fernandez Carus Bar Suspension
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