Except that the State of Florida has laws against "organized fraud", and newly released evidence in IH's motion for 60-day extension is pretty damning in terms of falling under these laws.paperburn1 wrote:Correct me if I am wrong but under normal circumstance they can not take his home, and if he does not have the money/assets to make full restitution he will just "owe" them. It is then entirely possible he may avoid jail time if he agrees to that.
This criminal activity would need to be prosecuted by the State of FL. There's no evidence, yet, that FL has any interest in pressing charges against Rossi, but given the evidence that is leaking out, I think it's a distinct possibility. Again, this is independent of who is suing who, and the outcomes of this suit/counter suit, and doesn't relate to his 'real estate holdings'.
But as a felony 'level 6 offense' in FL, he could be charged with any combination of up to 30 years in jail, 30 years probation, and $10K in fines.