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Before we can really figure out the motives behind City of Miami CFO Larry Spring's purchase of the home located at 14421 Polk Street back in November of 2004 we need to try to identify where Mr. Spring lived when he purchased the home. If we had some sort of resources here at The Straw Buyer, we would immediately get copies of his employment records from the city as well as information from his drivers license in order to ascertain where Mr. Spring claimed he lived over the last seven years. Since we don't have those resources available to us, we're left to what we can find online via the county and state websites.
Here's what we were able to find, first from the final judgment from the foreclosure case for the 14421 Polk Street property we're shown the address that Mr. Spring was served at...
It's clear from this final judgment that Mr. Spring was served at the Brickell Bay drive address from the inception of the case in early 2009 all the way through to the final judgment in December of 2009.
Now, let's move on to the other online resource we have available, Sunbiz.org, The Florida Division of State's department of corporations. A quick search in Mr. Spring's name produces records for a corporation called ACHIEVEMENT MANAGEMENT AND CONSULTING, INC., we'll start by looking at the articles of incorporation which were filed on July 23, 2004...
This document clearly states Mr. Spring's address as being 1111 Brickell Bay drive, albeit at a different unit number. Now, let's look at the records for the following year...
Once again, the document filed with the state shows Mr. Spring's residence to be at 1111 Brickell Bay drive, but again with a different unit number, this time apartment number 2810. Let's see what the next year has in store...
Although there are no records for 2006, the 2007 filing shows more of the same, Mr. Spring apparently lived in the Yacht Club at Brickell located at 1111 Brickell Bay drive since at least July 23, 2004 according to the records on file with the state. What's the big deal you ask? Remember, Mr Spring purchased his mothers home in December of 2004 and refinanced it in February 2006. The question is, did Mr. Spring claim the home at 14421 Polk Street as his primary residence on his mortgage applications and on the subsequent two mortgages for the home? If so, Mr. Spring is in for a heap of trouble. We'll find out tomorrow...
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Wasn't the developer of the Yacht Club at Brickell, Jorge Perez and the Related Group?
ReplyDeleteLarry Spring, known as THAT MORON, appears to commit mortgage fraud while working as the CFO of the City of Miami.
ReplyDeleteHow much did he pay for his condo? Did he get a discount from the seller as a kick-back scheme?