Fairwinds Credit Union Headquarters & Corporate Office

One Response

1. 

   VICTIM JWH

   Hello,
   I have reported fraud loans filed under my identity theft, my valuations, my title and my property.
   The Orlando region offices fraudulently accepted the loan using my property as valuations and as collateral. Those parties also embarked on filing deceptive quit claim deeds with name changing to divert any investigations.
   The Orlando offices have disconnected phone calls and have associated themselves with other cases of property fraud schemes.

   My understanding is that if any loans are filed with intentional acts of deception, that that loan and the property possession due to loan will be null and void and my property can not be used as collateral or valuations to aid any deceptive practices.

   The Orlando offices have concealed their part and the last party that has not responded is the regional manager that stated his name was Rosenfeld. In addition there will be a sentencing of associate that used property identity theft loan schemes in the Orlando region with a party that may be related to Fairwinds Credit Union employee.

   Property Details

   This property is classified as Residential (Single Family).

   The lot is 3065 square feet, the land value of which is assessed at $47,500.00.

   There is one building on the property. This property has 1 residential units.

   It was built in 2006.

   This property is valued at $203,058.00.

   The legal description of this lot is: “LOT 79 GREYSTONE PHASE 2 PB 68”.
   Sales and Assessment History
   Date Details
   3 / 2021 $100.00
   Single Family
   Book 09897, Page 1664
   2021 Assessment

   TORRES, DIANA
   1206 TRAVERTINE TER
   SANFORD, FL 32771

   changed from
   HAWKINS, DIANA & RUSSELL B
   1206 TRAVERTINE TER
   SANFORD, FL 32771
   11 / 2020 $100.00
   Single Family
   Book 09771, Page 1285
   2020 Assessment

   HAWKINS, DIANA & RUSSELL B
   1206 TRAVERTINE TER
   SANFORD, FL 32771

   changed from
   HAWKINS, DIANA & HAWKINS, RUSS
   1206 TRAVERTINE TER
   SANFORD, FL 32771
   2019 Assessment

   HAWKINS, DIANA & HAWKINS, RUSS
   1206 TRAVERTINE TER
   SANFORD, FL 32771

   changed from
   HAWKINS, DIANA & RUSSELL B
   1206 TRAVERTINE TER
   SANFORD, FL 32771
   8 / 2017 $208,000.00
   Single Family
   Book 08971, Page 0917
   2017 Assessment

   HAWKINS, DIANA & RUSSELL B
   1206 TRAVERTINE TER
   SANFORD, FL 32771

   changed from
   PATANE SAMUEL J & PATRICIA E
   1206 TRAVERTINE TER
   SANFORD, FL 32771
   1 / 2008 $100.00
   Single Family
   Book 06915, Page 0699

   Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an over $12 million fraud scheme and conspiracy. Ingersoll and Adamczyk are each charged with one count of conspiracy to commit wire fraud, twenty counts of wire fraud, and nineteen counts of money laundering. Ingersoll is also charged with one count of aggravated identity theft. Ingersoll and Adamczyk are facing up to 20 years in federal prison for the conspiracy count and each wire fraud count, and up to 10 years in federal prison for each money laundering count. Ingersoll also faces a minimum mandatory of 2 years in federal prison for the aggravated identity theft count.

   According to the
   Indictment
   , Ingersoll, Adamczyk, and others obtained more than $12 million from a victim. Specifically, the conspirators falsely represented that the funds provided by the victim would be used as refundable deposits for specific real estate transactions, that they would be held in escrow by an attorney or by an attorney as an escrow agent and, that the funds would be returned to the victim upon request. In fact, the funds were sent to two conspirators who were not licensed attorneys: a suspended attorney and, after the suspended attorney died, Adamczyk. Rather than retain the funds as had been promised, the suspended attorney and Adamczyk diverted portions of the funds for their own personal benefit and transferred other funds to Ingersoll.

   As part of the conspiracy, Ingersoll, Adamczyk, and other conspirators provided the victim with real estate purchase contracts and other documents that were not executed by the owners of the properties but that contained forged signatures or were executed using the names of fictitious individuals and that falsely represented the entities that owned the properties. Ingersoll, Adamczyk, and other conspirators also falsely claimed that specific entities and individuals had expressed interest in purchasing the real estate but those potential buyers did not exist, had never been contacted about purchasing the real estate, or had declined to pursue a transaction. When the victim requested a return of some of the funds, Ingersoll and Adamczyk provided false excuses why the funds could not be returned, including false claims that Adamczyk was not allowed to leave Costa Rica due to having COVID-19 and that Adamczyk needed to be at the bank in person to return the funds to the victim. Ingersoll, Adamczyk, and other conspirators spent the proceeds received as a result of their fraud on themselves and for their own personal benefit, including for luxury car rentals, travel, and adult entertainment.

   An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

   This case was investigated by United States Secret Service, the Federal Bureau of Investigation, and the Seminole County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Roger B. Handberg, Jennifer M. Harrington, and Amanda Daniels.

   February 26, 2023