Waverly Real Estate LLC Fed. Investigation
Posted in the Port Orange Forum
#1 Apr 2, 2013
Ramara Garrett & Jim Solongo arrested for real estate fraud. Garrett was also charged with using illegal funds to contribute to the re-election campaigns of Josh Wagner-Joyce Cussack & Derrick Henry[ Henry was formally charged with ballot fraud] Garrett was released on a $25.000 bond, James Solongo remains in jail.
#2 Apr 4, 2013
According to a criminal report filed by the F.B.I. more than 70 properties were involved. James Solongo & Ramara Garrett, would find a property to buy,then represent to the sellers/owners that the property needed renovation. Garrett would recieve, a standard realtor's fee everytime the property was sold & resold. The conspirators, would select an inflated sales price, to submit to the lender. An inflated price, would bring in extra money from the lender that would be used as a down payment, & divided between the conspirators. Sololongo would set up a straw barrower, to meet with broker Chistopher Mancis who would submit false information, the straw barrowers would only give there social security number and name, Mancis would complete the rest of the information.
#3 Apr 4, 2013
Federal agents seized information from a storage area in Port Orange. Information that shows Garrett had a partnership with Josh Wagner, in a failed attempt to lease the Daytona Beach Pier. Between 2005-2012 more than $50 million was made. The F.B.I. is uncertain at this point where the money is. Solongo had $35 in a bank account, Garrett & Solongo will appear in court on Friday 4/5/2013
#4 Apr 9, 2013
Does anyone know anything about the River Club Condo? The are a part of it; should someone buy there or is it a scam?
#5 Apr 9, 2013
The River Club is currently under investigation. The property is in deep financial trouble. It was investigated in 2011 and sent two former, South Daytona politians to jail.
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