ALERT! Alleged Suspicious Activity
It has been brought to our attention that there may have been suspicious activity regarding attempted sales of real estate with the typical scenario as follows:
A Fannie Mae REO property was transferred to Levin Shapiro, LLC with an address of 7210 Seminole Blvd, Seminole, FL 33772.
The parties involved include:
- LEVIN SHAPIRO LLC
- DAVID B. LEVIN
- ALEXANDER SHAPIRO
- PHILIP KATZ
- REZNICK VICTOR
- VICTOR REZNICK
- NATALIIA ZHELUDKOVA
If you have a transaction involving one or more of these parties named above, you should not close without prior written approval from Fund Underwriting Counsel.
04/11/2018
