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Cfo Ig Report on Bondi

Cfo Ig Report on Bondi

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Published by divinaw
Inspector General's Report on Attorney General Pam Bondi's firing of two attorneys that were after the banks. Finds no fault to AG, yet the Florida AG's office have become almost silent to the banks' fraud.
Inspector General's Report on Attorney General Pam Bondi's firing of two attorneys that were after the banks. Finds no fault to AG, yet the Florida AG's office have become almost silent to the banks' fraud.

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Published by: divinaw on Jan 07, 2012
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02/07/2012

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In June or July 2010, the Fort Lauderdale office investigators met with Julian, Clarkson and
Edwards to discuss their concerns with how the foreclosure mill cases were being conducted,
that is, frequently based on information contained in a blog and following directions from a
blogger.

Clarkson and Edwards were present when Lawson and Douglas discussed the lack of
investigators assigned the foreclosure mill cases and lack of investigative notes in the case file.
At the meeting Lawson instructed investigators should be assigned to the cases.

Douglas approached Lockwood a first time with concerns the investigators had with Clarkson
and possibly Edwards.

In February 2011, Douglas approached Lockwood a second time with the concerns of
investigators regarding Clarkson and Edwards and the foreclosure mill cases.

Pierce expressed concerns to Douglas about the ethicalness of the handling of one of the
foreclosure mill cases.

55 The Florida Office of the Attorney General Internet site still listed the subject of the investigation as
"Fidelity National Financial, Inc." as of December 30,2011.

80

Florida Department of Financial Services
Office of Inspector General

Lawson instructed Clarkson and Edwards they needed to have investigators work on the
foreclosure mill cases because they needed to vet information received from outside sources;
however, no evidence was found to indicate they followed Lawson's instructions.

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