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Background checks in South Florida made easy
Utilizing public record databases to find criminal, civil, or traffic violations in South Florida became a little easier Friday with the release of a semi-comprehensive list of online resources.
Locating and identifying a criminal history, civil litigation or traffic history is but a click away. You can also access resources in relation to inmates, those on probation, parole or community control, sex offenders or missing children, in addition to stolen property or vehicles.
Background checks
· Florida Department of Law Enforcement – For a modest fee of $23.00, you can obtain an individual’s criminal history record in Florida.
· Broward County court records - Search civil, criminal and traffic courts through the Clerk’s office.
· Miami-Dade County court records – Search civil, criminal and traffic courts through the Clerk’s office.
· Monroe County court records – Search civil, criminal and traffic courts through the Clerk’s office.
· Palm Beach County court records – Search civil, criminal and traffic courts through the Clerk’s office.
Sex offenders
· Florida Offender Alert System – Sign up to receive an email alert when a sex offender moves into your neighborhood.
· Florida Sex Offender Registry – Locate registered sex offenders by name, city, address or zip code.
· Sex offender screen names – Check a computer screen name or email address to determine whether it’s linked to a registered sex offender in Florida.
· National and other state sex offender registries – Search the national database, or select a state to view a particular registry.
Jail and state prison inmates
· Broward County Jail inmates – Search for inmates currently incarcerated in Broward County.
· Miami-Dade County Jail inmates – Search for inmates currently incarcerated in Miami-Dade County.
· Monroe County Jail inmates – Search for inmates currently incarcerated in Monroe County.
· Palm Beach County Jail inmates – Search for inmates currently incarcerated in Palm Beach County as well as those released within the last 12 months.
· Florida Department of Corrections – Search for inmates currently incarcerated or recently released, as well as those on probation, parole, community control or other form of non-custodial release.
Wanted and missing persons
· Florida Missing Children Search – Search for a missing or endangered person directly at the state Missing Children Information Clearinghouse.
· Missing Persons Search – Search for a missing person directly at the Florida Department of Law Enforcement.
· National Center for Missing and Exploited Children – Search for several national resources for missing children.
· Wanted Persons Search – Search for felony or misdemeanor warrant information as reported to the Florida Department of Law Enforcement.
· Wireless Amber alerts – Sign up for free wireless Amber alerts directly to your cell phone.
Stolen property
· Florida Crime Information Center – Search for information on whether a vehicle, vehicle parts, boats, license plates, decals, guns and other items were reported lost or stolen in Florida.
· VINCheck – Search the National Insurance Crime Bureau database to see if a vehicle has been reported stolen.
Bill Lewis is principal of William E. Lewis Jr. & Associates, a solutions based professional consulting firm specializing in the discriminating individual, business or governmental entity.
For daily updates on The Credit Report with Bill Lewis, you can join Bill’s 16,550 plus fans on Facebook at: http://www.facebook.com/thecreditreportwithbilllewis.
Bad credit: Casey Anthony files for Bankruptcy
Seeking a fresh start in life and a discharge from creditors – including the attorney who masterminded her acquittal in the murder of two-year old Caylee Anthony – Casey Anthony filed for Chapter 7 bankruptcy late Friday in Tampa.
Claiming $1,100 in assets and over $792,000 in liabilities, the unemployed Anthony has listed unsecured debts that include $500,000 to Jose Baez for attorney fees and costs for her criminal defense during trial; $145,660 to the Orange County Sheriff’s office for a judgment covering investigative fees and costs; $68,540 to the Internal Revenue Service for unpaid taxes, interest and penalties; and $61,505 to the Florida Department of Law Enforcement for investigative costs.
Anthony lists about 80 creditors in her 60-page court filing. For the most part, she claims unsecured debt for attorney’s fees, forensics, investigative and consulting services, in addition to medical and psychiatric services.
Other unsecured debts include Anthony’s mother, Cindy, unpaid credit card bills and even a debt for scuba diving services.
It appears that Anthony has included every possible debt to every possible party.
The bankruptcy filing also shows that Anthony is a defendant in several lawsuits, including one brought by Zenaida Fernandez-Gonzalez for defamation in the Orange County Circuit Court.
Fernandez-Gonzalez claims that her reputation was destroyed when Anthony told detectives that a babysitter with the same name kidnapped Caylee. Later found dead, police were investigating the 2008 disappearance of the two-year old.
Although strikingly similar, Anthony’s attorney has previously stated that details offered by her to police did not match this particular Fernandez-Gonzalez.
A successful bankruptcy discharge under Chapter 7 would wipe Casey Anthony’s financial slate totally clean. Although a trustee has the right to take possession of and sell non-exempt property and use the sale proceeds to pay creditors, only $1,100 in assets have been claimed by Anthony.
Unemployed and recently completing probation following her previous felony conviction on check fraud charges, the acquitted alleged murderess has nothing to lose by discharging her debts utilizing federal bankruptcy laws.
Although bankruptcy may appear on her credit report for up to ten years, Casey Anthony will always be compared to O.J. Simpson as an acquitted alleged killer.
Now imprisoned in Nevada on unrelated robbery and kidnapping charges, Simpson was acquitted in 1995 of the 1994 double murder of Nicole Brown Simpson and Ron Goldman after a lengthy, internationally publicized trial in Los Angeles, California.
The Tampa bankruptcy filing came on the same day that the Fifth District Court of Appeal reversed two of Anthony’s four misdemeanor convictions for providing false information to a law enforcement officer during a missing person investigation.
“The Appellate Court disagreed with Judge Perry’s interpretation of the law arguing that providing ‘false information’ is not the same thing as a false statement,” indicated Fort Lauderdale criminal defense attorney Eric Schwartzreich. “If the police are questioning you about a robbery and you state that ‘birds do not fly’ – that is a false statement, not false information. That is the distinction the Fifth District Court of Appeal used to reverse the two misdemeanor ‘lying’ convictions.”
Although Anthony was acquitted of first degree murder, aggravated child abuse and aggravated manslaughter of a child, she was found guilty by a Florida jury of lying to police. She was sentenced to one year in jail on each count, to be served consecutively.
Having received substantial credit for time served, Anthony was released days later on July 17, 2011. An appeal by her attorney followed.
“Wiping her debt away through bankruptcy was inevitable,” said John Contini, a Fort Lauderdale criminal defense attorney and author of several real-life crime dramas including Danger Road and Feeling the Heat. “Although forever in debt to those who helped acquit her of killing young Caylee, without the protection of the federal Bankruptcy court, Casey Anthony would never be truly set free.”
Bob Levinson: Allegedly held hostage by Iran while White House ignores family pleas
2,140 days without freedom.
Retired FBI agent Robert Levinson devoted almost three decades of service to his country and the citizens of the United States. A career that deserved honors has instead resulted in almost six years as a hostage in a foreign country.
Until his disappearance in March 2007, Levinson, 64, resided with his wife and seven children in Coral Springs. Working as a private investigator, he was researching a cigarette smuggling case on Kish Island in Iran when he went missing.
There have been many efforts over the years to locate Levinson and return him home and to his loving family. All have met with disappointing results.
In 2010, the Levinson family received a “proof-of-life” video from his captors. The Federal Bureau of Investigation responded by placing a $1,000,000 reward for information pertaining to his disappearance and whereabouts.
To date, there have been no publicized results and the Levinson family feels all but abandoned.
Family and friends have set up a website and social media accounts under the username of “HelpBobLevinson” on Facebook and Twitter. Spreading awareness by posting updates on Bob Levinson’s “disappearance” in Iran has become priority one.
Levinson’s wife – Christine – released Tuesday five disturbing photos of Bob dressed in an orange prison-type jumpsuit. He had lost weight and has a long grey beard and disheveled hair.
In visibly deteriorating health, Levinson is also seen holding signs pleading for help.
An analysis of the photographs has led authorities to believe that Iran is behind Levinson’s kidnapping. With such knowledge, the family hopes that the United States will exact more pressure on the Iranian government to free Levinson.
According to published reports, the Levinson family received the photos anonymously by email in late 2010 and early 2011. With Tuesday’s release comes a heightened attempt to encourage media awareness and governmental attention.
The Levinson family is now attempting to secure Bob’s freedom through a recently created White House petition process under the Obama Administration’s “We the People” website.
“Make rescuing US Citizen Robert Levinson being held hostage in the Middle East since 2007 a top priority,” states the petition.
The family notes on the website that Levinson is the second-longest-held hostage in American history, second to Terry Anderson, held longer in the Lebanon Hostage Crisis.
As of now, the petition has almost 11,100 signatures. To be successful, it must have 25,000 by January 20th – the day before President Barack Obama’s inauguration in Washington D.C.
“We keep trying to get media attention in the hopes that whoever is holding him can see it, and will reach out to us to try and resolve it,” stated Bob’s son, Doug Levinson. “We also started the petition to try to get the White House to respond to it and make it a top priority.”
When Robert Levinson finally returns home, he will be proud to find his son pursuing the same career path that he took.
“My dad always wanted to be an FBI agent since he was 8 years old,” Levinson said. “None of my brothers or sisters had the desire to go into the FBI, but I have since I can remember. He’s my idol, my hero. Everybody wants to be like their hero, and I’m no different. If I could be half the man my father is, I would be happy.”
The entire community can help the Levinson family by signing the petition and promoting it through social media. In order to warrant an official response from the White House, 14,000 more signatures are required by Sunday.
For more information about Bob Levinson’s disappearance, please visit www.helpboblevinson.com. For more information on the $1,000,000.00 reward being offered by the FBI for information on his disappearance and whereabouts, please visit tips.fbi.gov.
Mortgage foreclosure settlement reached
Ten major mortgage servicers including Bank of America, JP Morgan Chase, Citigroup and Wells Fargo entered into a $8.5 billion settlement Monday with federal regulators to settle claims related to mortgage foreclosure abuses.
Under the terms of the settlement with the Federal Reserve and the Office of the Comptroller of the Currency (OCC), $3.3 billion will be paid by banks directly to eligible mortgage borrowers. Over $5.2 billion in other assistance – such as loan modifications and forgiveness of deficiency judgments – will also be available.
The agreement covers 3.8 million borrowers whose homes were in foreclosure in 2009 and 2010 with participating servicers.
The other lenders participating in the settlement are Aurora, MetLife Bank, PNC, Sovereign Bank, SunTrust and U.S. Bank.
By agreeing to the settlement, participating lenders can cease the Independent Foreclosure Review process mandated under an enforcement action entered in April 2011.
Regulators had determined that the foreclosure review process – which involved a case-by-case review of millions of loan files – was proving too expensive, time consuming and ineffective.
“When we began the Independent Foreclosure Review, the OCC pledged to fix what was broken, identify who was harmed, and compensate them for that injury,” Chief Thomas Curry of the OCC stated in a written release. “While today’s announcement represents a significant change in direction, it meets those original objectives by ensuring that consumers are the ones who will benefit, and that they will benefit more quickly and in a more direct manner.”
Monday’s deal follows a separate $26 billion mortgage settlement entered early last year in relation to the “robo-signing” scandal.
Only $1.5 billion of that settlement was in the form of direct cash relief to 750,000 borrowers.
Eligible borrowers under the latest settlement will receive compensation whether or not they filed a request for an independent foreclosure review and mortgage borrowers do not need to take further action to be eligible for compensation.
Borrowers are expected to be contacted by the end of March with specific payment details. They will not be required to execute a waiver of any legal claims that may exist against their servicer as a condition for receiving payment.
In addition, the servicers’ internal complaint process will remain available to borrowers.
“We have learned a great deal from the reviews that have been conducted to date. However, it has become clear that carrying the process through to its conclusion would divert money away from the impacted homeowners and also needlessly delay the dispensation of compensation to affected borrowers. Our new course of action will get more money to more people more quickly, and it will speed recovery in the nation’s housing markets,” Curry concluded.
Mortgage foreclosure relief available for distressed homeowners
I recently reported on important relief available to homeowners facing foreclosure, paying more than their house is worth or those who have been foreclosed upon and lost their home.
As crucial deadlines are fast approaching, I am providing an updated summary of assistance available for struggling homeowners and other victims of unfair lending practices — and what you need to do to access it.
Remember, these programs matter but unless you take advantage of them, help is not available. A proactive approach is required.
Thousands of Floridians qualify for help. Below is a list of settlements and reviews that were created to help struggling borrowers. In some cases, application deadlines are coming up. If you miss the deadline, you will not qualify for relief.
Independent Foreclosure Review vs. National Mortgage Settlement:
If you believe your home mortgage foreclosure was conducted unfairly or mistakes were made, relief is available in several forms:
Independent Foreclosure Review
In April 2011, the Federal Reserve Board and the Office of the Comptroller of the Currency took action against over 20 large mortgage servicers. If your primary home was involved in a foreclosure between January 1, 2009 and December 31, 2010, you may qualify for a free independent foreclosure review.
Independent fact-checkers will determine whether you were harmed by mortgage foreclosure errors or other problems and should be paid to make up for that harm. Borrowers seeking a review must apply by December 31, 2012.
Help with the form and answers to questions about the process are available on the Independent Foreclosure Review website or by calling 888-952-9105.
The following mortgage servicers are participating in the Independent Foreclosure Review process:
- America’s Servicing Company
- Aurora Loan Services
- BAC Home Loans Servicing
- Bank of America
- Beneficial
- Chase
- Citibank
- CitiFinancial
- CitiMortgage
- Countrywide
- EMC
- EverBank/EverHome Mortgage Company
- Financial Freedom
- GMAC Mortgage
- HFC
- HSBC
- IndyMac Mortgage Services
- MetLife Bank
- National City Mortgage
- PNC Mortgage
- Sovereign Bank
- SunTrust Mortgage
- U.S. Bank
- Wachovia
- Washington Mutual
- Wells Fargo
- Wilshire Credit Corporation
“Homeowners who believe they were wrongfully injured by a foreclosure error in 2009 and 2010, should request a review,” stated Bryan Hubbard, an Office of the Comptroller of the Currency spokesman. “They give up no rights by requesting a review.”
In effort to assist with the application process, the Federal Reserve has put together a short “Independent Foreclosure Review PSA” video. The video provides program details in English and in Spanish.
For in-depth information on how to spread the word to your local area, please visit the community partner toolkit.
Last February, the U.S. Department of Justice and 49 state attorneys general announced a $25 billion settlement with five major banks over so-called “robo-signing,” in which foreclosure documents were signed without properly verifying their accuracy.
While not a perfect deal, the settlement offers meaningful relief for some homeowners in the form of principal or interest reductions, in addition to other relief.
The National Mortgage Settlement administrator recently mailed Notice Letters and Claim Forms to those borrowers who lost their home due to foreclosure between January 1, 2008 and December 31, 2011 whose loans were serviced by one of the five servicers: Ally/GMAC, Bank of America, Citi, JPMorgan Chase, and Wells Fargo.
Impacted homeowners can now submit their claim form online. The deadline to file is January 18, 2013.
If you think you may be eligible, you can contact your bank directly for additional information:
Ally/GMAC: 800-766-4622
Bank of America: 877-488-7814 (Available M-F 7 a.m. – 9 p.m. and Saturdays 8 a.m. – 5 p.m. Central Time.)
Citi: 866-272-4749
JPMorgan Chase: 866-372-6901
Wells Fargo: 800-288-3212 (Available M-F 7 a.m. – 7 p.m. Central Time)
For more information, please visit the National Mortgage Settlement website or call them at 888-995-HOPE (4673).
To learn whether your loan is owned by either Fannie Mae or Freddie Mac, visit their website and complete the convenient online form for an instant determination.
“Whether it be through the Independent Foreclosure Review or the National Foreclosure Settlement, homeowners faced with a foreclosure should take advantage of this review,” stated Fort Lauderdale foreclosure defense attorney Carlos Reyes. “The process is free and totally without fee. Don’t let someone charge you for completing an application that you can complete yourself online in less than 30 minutes.”
Mike Crews to be new Secretary of the Florida Department of Corrections
Governor Rick Scott will announce Monday a promotion from within at the Florida Department of Corrections. Currently holding the number two spot as deputy secretary, Michael Crews will be elevated to the top position within the nation’s third largest prison system.
Crews will succeed Ken Tucker, whose retirement becomes official on December 28th. Like his predecessor, Crews was a long-time official at the Florida Department of Law Enforcement before switching agencies and joining the Department of Corrections.
Crews will be Scott’s third prisons chief in less than two years. Scott had previously selected Edwin Buss, a highly-regarded former Indiana corrections director. Following several clashes with the governor’s office, he was forced out after just eight months as secretary.
In following Buss, Tucker was seen more or less as a caretaker as he long ago planned to retire in March 2013 by entering the DROP program, or the state’s deferred retirement option program.
Turnover at the Florida Department of Corrections is not unique. The appointment of Crews is the sixth in six years for an agency that has been hit by scandal and controversy. For example, former secretary James Crosby is serving eight years in federal prison following a 2007 plea agreement involving kickbacks and bribes from a prison contractor.
Crews will take charge at a time when a state court dealt the agency a major setback by striking down the planned outsourcing of all inmate health care services for most of the state. The agency is appealing that decision.
With more than 100,000 inmates and an annual budget of more than $2 billion, Florida’s prison system is the nation’s third largest.
According to Melissa Sellers, a governor’s office spokeswoman, an official announcement of Crews’ promotion will be made early Monday.
Political talk and morning drive on AM 740 WSBR
As Christmas is approaching and Bill Lewis prepares to announce his New Years resolutions for 2013, interesting guests and timely topics will be on AM 740 WSBR and AM 1470 WWNN the weekend of December 17th and The Credit Report with Bill Lewis.
As a daily forum for business and financial news, politics, economic trends, and cutting edge issues, The Credit Report with Bill Lewis can be found on AM 740 WSBR in south Florida. Hosted by Bill Lewis, the show broadcasts live weekdays at 7am.
Originally launched on AM 1400 WFTL in 2004, as the “Credit Restoration Consultants Hour,” Bill Lewis provided self-help tips and advice regarding credit repair, finances, and related topics. Throughout the years, Bill’s show strayed from the original concept of providing financial awareness to his listeners.
In an effort to strengthen his listener base and to broaden the topics hosted, Bill launched The Credit Report with Bill Lewis upon moving to AM 1470 WWNN within the Beasley Broadcasting group.
Listeners were searching for help regarding a myriad of topics from credit repair, extreme coupon shopping, and foreclosure matters, but welcomed the political format that Bill introduced locally to a south Florida audience.
Since the show’s inception, Bill Lewis has interviewed some of the country’s leading politicians, including: Rudy Giuliani, John McCain, Herman Cain, Chris Christie, Jon Huntsman, Allen West, Rick Scott, George LeMieux, Jeff Atwater, Pam Bondi, Marco Rubio, Sharon Day, Alex Sink, Adam Putnam, Charlie Crist, Bill McCollum, Jeff Kottkamp, Jennifer Carroll, Christine O’Donnell, among others.
In addition, The Credit Report with Bill Lewis has hosted a number of politicians as well as attorneys and financial experts in the south Florida area. Among the dozens that have appeared on the show are Carlos Reyes, Al Lamberti, Chip LaMarca, Adam Hasner, Ellyn Bogdanoff, Tom Rooney, Roger Stone, Bob Davids, Lori Parrish, Richard Denapoli, Rico Petrocelli, Jamie McDonnell, Jim Lewis, Tom Lauder, and John Contini.
The Credit Report with Bill Lewis airs live, Monday through Friday from 7am-8am Eastern Time with an encore presentation Saturday’s at 3pm on AM 740 WSBR. Streaming audio is available at http://www.wsbrradio.com and on air participation is welcome at (888) 721-0074.
If you miss the early broadcast, The Credit Report with Bill Lewis is still available weeknights at 9pm Eastern Time, Saturday’s at 6pm and Sunday’s at 8pm on AM 1470 WWNN by streaming audio at www.wwnnradio.com.
Going head-to-head against Steve Kane and Jimmy Cefalo, Bill Lewis promises more “talk” and fewer commercials.
For daily updates on The Credit Report with Bill Lewis, you can join Bill’s 21,950 plus fans on Facebook at: http://www.facebook.com/thecreditreportwithbilllewis.
Back to basics on AM 740 WSBR and The Credit Report with Bill Lewis
Interesting guests and timely topics will be on AM 740 WSBR and AM 1470 WWNN the weekend of December 1st and The Credit Report with Bill Lewis.
As a daily forum for business and financial news, politics, economic trends, and cutting edge issues, The Credit Report with Bill Lewis can be found on AM 740 WSBR in south Florida. Hosted by Bill Lewis, the show broadcasts live weekdays at 7am.
Originally launched on AM 1400 WFTL in 2004, as the “Credit Restoration Consultants Hour,” Bill Lewis provided self-help tips and advice regarding credit repair, finances, and related topics. Throughout the years, Bill’s show strayed from the original concept of providing financial awareness to his listeners.
In an effort to strengthen his listener base and to broaden the topics hosted, Bill launched The Credit Report with Bill Lewis upon moving to AM 1470 WWNN within the Beasley Broadcasting group.
Listeners were searching for help regarding a myriad of topics from credit repair, extreme coupon shopping, and foreclosure matters, but welcomed the political format that Bill introduced locally to a south Florida audience.
Since the show’s inception, Bill Lewis has interviewed some of the country’s leading politicians, including: Rudy Giuliani, John McCain, Herman Cain, Chris Christie, Jon Huntsman, Allen West, Rick Scott, George LeMieux, Jeff Atwater, Pam Bondi, Marco Rubio, Sharon Day, Alex Sink, Adam Putnam, Charlie Crist, Bill McCollum, Jeff Kottkamp, Jennifer Carroll, Christine O’Donnell, among others.
In addition, The Credit Report with Bill Lewis has hosted a number of politicians as well as attorneys and financial experts in the south Florida area. Among the dozens that have appeared on the show are Carlos Reyes, Al Lamberti, Chip LaMarca, Adam Hasner, Ellyn Bogdanoff, Tom Rooney, Roger Stone, Bob Davids, Lori Parrish, Richard Denapoli, Rico Petrocelli, Jamie McDonnell, Jim Lewis, Tom Lauder, and John Contini.
The Credit Report with Bill Lewis airs live, Monday through Friday from 7am-8am Eastern Time with an encore presentation Saturday’s at 3pm on AM 740 WSBR. Streaming audio is available at http://www.wsbrradio.com and on air participation is welcome at (888) 721-0074.
If you miss the early broadcast, The Credit Report with Bill Lewis is still available weeknights at 9pm Eastern Time, Saturday’s at 6pm and Sunday’s at 8pm on AM 1470 WWNN by streaming audio at www.wwnnradio.com.
Going head-to-head against Steve Kane and Jimmy Cefalo, Bill Lewis promises more “talk” and fewer commercials.
For daily updates on The Credit Report with Bill Lewis, you can join Bill’s 21,950 plus fans on Facebook at: http://www.facebook.com/thecreditreportwithbilllewis.
$500 million and counting for Powerball drawing
Now that Powerball officials have boosted the jackpot for Wednesday’s drawing to $500 million, the payout would be the nation’s second largest following the record $656 million Mega Millions drawing in March.
Huge ticket sales nationally may push the payout even higher. A single winner choosing the cash payout will take home $327 million before taxes.
With a one in 175 million chance of winning the Powerball — odds are good for Florida lottery players.
According to the Sun Sentinel, Florida has led the country in sales and winners since joining the Powerball competition in 2009.
Record jackpots encourage players who normally sit on the sidelines to play Powerball. Group purchases from work pools also increase substantially.
“Typically, 60% of sales occur the last day,” stated Chuck Strutt, executive director of the Multi-State Lottery Association. “We’ll see how many people decide to play $500 million.”
Based on soaring Sunday and Monday ticket sales, the MSLA decided early Tuesday to raise the Powerball jackpot from an already record $425 million to a whooping half-billion dollars.
And with ticket sales estimating 6.3 million an hour, the jackpot could go up again according to Strutt.
“We’re saying $500 million – it’ll be higher,” says Strutt. “But you’ve got to stop at a number” for marketing purposes.
Lottery experts say there is a 60 percent chance someone will hit the jackpot Wednesday. If not, the next jackpot would exceed $750 million — an all-time record.
The Powerball drawing will take place in Tallahassee Wednesday night.
Bill Lewis is the principal of William E. Lewis Jr. & Associates and host of “The Credit Report with Bill Lewis” — a daily forum for business and financial news, politics, economic trends and issues on AM 740 WSBR in south Florida.![]()









