Career criminal Ron Schmitz aka Ronald J. Schmitz of Colony Mortgage Lending Inc was convicted for driving under the influence alcohol and obstruction of justice in Palm Beach County, Florida.
Mr. Schmitz' latest scam is that he asks his borrower to fill out different mortgage applications with different information and submits them to different lenders. However, he was recently caught doing this and complaints have been filed with the Florida Mortgage brokers association. (http://www.flofr.com/Director/complaints.htm)
Borrowers are told that the deals are closing regardless of their status. Borrowers are required to pay up front fees to Ron Schmitz for this.
Ron Schmitz then obtains phony appraisals and submits them to the lenders.in 3 recent cases, when Mr. Schmitz aka Ronald J. Schmitz aka Ron Schmitz Jr. Was caught doing this he cried foul and slandered the people who caught him including a prestigious local law firm.
There have been an additional 21 cases of these fraudulent applications made to lenders who are now sharing their files. There is a groundswell of borrowers who have got together to file complaints with the Florida Mortgage Brokers Association and all state and federal forces.
If this has happened to you, contact your local FBI office or the Florida Mortgage Brokers Association who have now commenced an investigation of Ron Schmitz, aka Ronald J. Schmitz aka Ron Schmitz Jr. And Colony Mortgage Lending Inc.
Mr. Schmitz has tried to slander and threaten a prestigious local law firm when his scams were exposed who have threatened legal action against Mr. Schmitz unless he ceases and desists his fraudulent behavior.
One has to wonder how Mr. Schmitz aka Ronald J. Schmitz aka Ron Schmitz Jr. Kept his license so far with the various criminal convictions, especially obstructing justice.
M. Xxxxxxxx
Thornhill, Ontario
Canada
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