Posted by Operation Lawless Lawyer Is About To Bust Open The Stopa-Federico Crime Family’s $50 Million RICO Scheme
Over a dozen bad actors and corrupt attorneys are about to be snagged in a years-long RICO investigation code-named “Operation Lawless Lawyer”.
Federal and State Law enforcement are moving closer and closer to busting up the Stopa-Federico crime family. Rumor in Tampa Bay legal circles is that a Grand Jury has been convened by the Florida AG’s office.
Authorities also say the racketeering ring is responsible for stealing well over $50 million dollars from unsuspecting Florida seniors over the last few years. The scheme involved filing frivolous frauds on the court to steal from innocent Floridians.
Disbarred criminal attorney Mark Stopa and his “mobster-mom” wife, Adrienne Federico, have been identified as the ringleaders of the criminal organization.
Stopa and Federico are facing charges in connection with the investigation. In addition, authorities also planning on busting roughly 15 licensed Florida attorneys.
The attorneys caught up in the investigation include the following:
- Lee Segal
- Jill Schuh
- Stephen Deitsch
- Kerri Wright Deitsch
- Ashley Drew
- Christopher Hixson
- Gregory Mausser
- Randall Reder
- Carla Turner-Hahn
- Jake C. Blanchard
- Vestalia Aylsworth
- Darleen DePoalo
- Jason Clark
- Robert Tankel
- Ivan D. Ivanov
- Matthew D. Wolf
Stopa Used Various Bogus Shell LLCs To Conceal His Crimes
The entity names are as follows:
- A Home of My Own LLC
- Abpaymar LLC
- Aipotu International LLC
- BCP Management LLC
- Blue Elephant Management LLC
- Blue Tiger Management LLC
- Casco Antiguo LLC
- Cash for Keys Florida LLC
- Centurion Systems LLC
- Florida Cash for Keys LLC
- Fubar Assets LLC
- Fugh LLC
- Fulinda LLC
- Funick LLC
- Furose LLC
- Fufsc LLC
- Gossamer Wing LLC
- Inland Assets LLC
- Jacaranda LLC
- Kismet Holdings LLC
- LP Assets LLC
- Monteith Properties LLC
- My Own Home LLC
- Pay your Mortgage LLC
- Quest Systems LLC
- Specialized Property Management LLC
- Stopa Federico Holdings LLC
- 5 Smutty Sisters LLC
- PhilMark LLC
- VITI LEVE LLC
- Temsik Holdings LLC
- Twelvec Property Management LLC
- Uni Trustee Services LLC
- Utopia International LLC
- Ziferryn Ventures LLC
Authorities have cited various sources in their investigation:
PROOF MARK STOPA OWNS AND CONTROLS ALL PLAINTIFF AND DEFENDANT ENTITIES
DOWNLOAD STOPA CRIME DOSSIER 2.0
DOWNLOAD STOPA CRIME DOSSIER 1.0
According to a law enforcement spokesman:
“The crime family is well organized, profitable, and criminal. The leader, Mark Stopa is a narcissistic sociopath and should be considered extremely dangerous. This is a modern-day mafia and criminal organization of licensed Florida attorneys operating with impunity in the Florida court system.”
5-Year Long Rico Investigation
Officials said the 5-year investigation is now wrapping up with indictments forthcoming.
Most of the suspects are also reportedly cooperating with authorities. In addition, they have also agreed to testify against ringleaders Stopa and Federico.
Investigators also say the criminal organization is responsible for stealing over $10 Million from distressed Florida homeowners through various equity skimming and foreclosure surplus scams.
They also ran a “default judgment scam” which netted over $30 Million in default judgments against federally insured mortgage lenders.
Investigators say even with the best plea deal, Stopa and Federico are each facing over 30 years mandatory prison sentence.
This is a developing story.
Also, Check Out More Stories About The Endeavors of Psychopath Mark Stopa And His Crime Family:
The Mark Stopa Investigations Are Being Watched By Anonymous
Sharon Stopa Once Had A Restraining Order Issued Against Her
Mark Stopa Appears To Have Debilitating Mental Health Issues
Was The Stopa Law Firm A House Of Sexual Depravity?
Judge Michael Andrews Masculinity Questioned By Mark Stopa
Fraudster Mark Stopa Admits To Being Under a RICO Investigation
Stopa Consigliere Lee Segal Taken Down
Is Gary Stopa Selling His Little Red Corvette to Pay Legal Bills?
Judge Anthony Rondolino Colluded With Disbarred Attorney Mark Stopa
Is Adrienne Federico is Eating Herself to Death Due to Stress?
The Mark Stopa Disbarment: The Truth Vs. Mark Stopa
Is Gary Stopa the Real Ruler of the Stopa Crime Family?
Is Otis Elevator Salesman Kyle Stopa Part of the Stopa Crime Family?
Did Missing Steven Cozzi Know The Dirty Secrets Of Mark Stopa?
The SS Mark Stopa Is Sinking Fast!
How Florida Grinch Mark Stopa Stole a $2.1 Million Christmas
Whistleblowers Bust The Stopa-Federico Crime Family AGAIN!
Mobster Mom Adrienne Federico Busted In Another Scam
Scumbag Mark Stopa Busted Stealing From Elderly Clients
Mark Stopa Scam Alert: The Christopher Dennison Story
Ethical Misfit Mark Stopa Called Out By Legal Website
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 $60 Million STOLEN by Mark Stopa and the Federico Crime Family
PROOF MARK STOPA OWNS AND CONTROLS ALL PLAINTIFF AND DEFENDANT ENTITIES
DOWNLOAD STOPA CRIME DOSSIER 2.0
DOWNLOAD STOPA CRIME DOSSIER 1.0
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?
Are you a former Mark Stopa client who lost their home?
IF YOU ARE A FORMER MARK STOPA CLIENT – IT’S NOT TOO LATE TO CONTACT INVESTIGATORS AND GET YOUR CLAIM ON THE RECORD!
Click here to contact FDLE today if you are victim of Mark Stopa or have further details about his scams. You Can Also Contact Us Here.
You can also read more about Mark Stopa on MarkStopaVictims.com
No More Tick Tock, You Dumbass Lying Thief.
You are now out of time.
Let the show begin