Unindicted Fraudster Mark Stopa Admits In Emails He Is Under A State RICO Investigation. Has He Been Misleading The Court?
Unindicted fraudster Mark Stopa knows he’s under multiple state RICO investigations.
Emails between him and former 6th Circuit Chief Judge Anthony Rondolino from September 2022 have been unearthed.
Those emails show Stopa knows the FDLE and the Feds investigating him. They also show Stopa knows they moving closer and closer to arresting him.
The email is filled with Stopa’s trademark paranoia.
The emails indicate Stopa believes Rondolino is somehow the mastermind of some mass conspiracy to destroy him.
Stopa even acknowledged the investigation in his failed manifesto People v. Money.
In the “book”, he acknowledges the racketeering investigation started prior to his office being raided in 2018.
Stopa also accuses Rondolino having Pinellas County Sheriff Deputies harass him in the emails. Of course, this is typical Stopa paranoia. It reinforces Judge Allan’s scathing 60+ page referee report about Stopa’s mental health during his disbarment. Judge Allan writes:
“Respondent (Stopa) clearly has an emotional problem. The Referee finds that this problem may rise to the level of a mental impairment. This potential impairment demonstrates itself in his inability to control his anger and in his exercise of very poor judgment in stressful situations in which he feels he or his client is being wronged by a judge he perceives to be biased. The prior discipline of Respondent in case number SC13-1886 required a mental health evaluation and obtaining any treatment recommended. The Referee was not provided with that prior mental health evaluation.
Respondent’s potential psychological issues, some of which presented during the hearings in this matter, and may include, but are not limited to, narcissism, defensiveness, lack of self-insight, paranoia, and lack of impulse control. Regardless of whether Respondent has a mental impairment, there is no question that Respondent is in need of mental health treatment and, in particular, anger management and impulse control therapy.”
Fraudster Mark Stopa Admits In Emails He Under A State RICO Investigation. So Has He Been Lying To The Courts?
However, Stopa’s emails contradict what he has been telling various courts under oath. For nearly four years, Mark Stopa has told judges under oath that he is NOT under a criminal investigation. He has also been testifying that the articles on MarkStopaVictims.com detailing his criminal activities are, “horrific lies.”
Yet, the unearthed emails tell a different story. It shows Stopa has been lying to the court under oath for four years.
The sources for most of the articles on MarkStopaVictims.com came from Stopa’s incessive Diarrhea of the Mouth or public record. Stopa knows this. He just doesn’t like the fact that people are calling him out for his crimes and sociopathic behavior.
More allegations about Stopa’s long history of fraud on the court gained traction last month. The Florida Supreme Court suspended attorney Lee Segal’s law license for a year. Segal was Stopa’s consigliere for most of Stopa’s equity skimming and fraud on the court scams. The Consent Agreement from Segal’s suspension details Stopa’s scam and how the two defrauded major banks out of millions of dollars.
Did Lee Segal Rat Out Mark Stopa?
The Florida Supreme Court only gave Segal a 12-month suspension. This a pretty light punishment considering the size of Segal and Stopa’s $30 million RICO scam against Deutsche Bank. They let Segal off pretty easy.
FDLE and the Feds are ready to indict Stopa on 75 counts of defrauding Deutsche Bank alone. Stopa and cabal of attorneys also defrauded Bank of America and JPMorgan Chase.
So, why did Segal only get a 12-month suspension and potentially no prison time for such a massive fraud scheme? Well, the answer is pretty obvious. Segal and other the other lawyers involved in Stopa’s scam cut a deal. They ratted out Stopa and his mobster-mom wife, Adrienne Federico in exchange for immunity from prosecution.
Will Stopa’s father Gary Stopa and Mark Stopa’s wannabe mob enforcer brother Kyle also join the hundreds of people planning on testifying against Stopa at his RICO trial? We shall see when the indictment gets unsealed.
Stopa’s fraud and criminal activity is so massive and widespread, that he looking at least 30-50 years of hard time in prison.
That is assuming Stopa doesn’t unalive himself first.
The first domino has fallen.
Tick tock, tick tock! Mark Stopa’s day of reckoning is coming soon!
Also, Check Out More Stories About Mark Stopa’s Criminal Endeavors:
Let’s also take a moment of silence to remember the Mark Stopa Victims who lost millions to his scam over the last several months:
Over $50 Million STOLEN by Mark Stopa and the Federico Crime Family
This is just a small sample of victims. The Stopa-Federico Crime Family also has dozens of shell companies running the same scam in multiple counties throughout the State of Florida.
Are You A Victim Of One Of The Stopa-Federico Crime Family Real Estate Or Foreclosure Surplus Scams?