More Bondi Bullshit | Statement by Carlos Muniz, Deputy Attorney General/Chief of Staff RE the Firing of Fraudclosure Investigators June Clarkson and Theresa Edwards

4closureFraud's picture

if you are going to make up accusations on why you fired the two top
fraudclosure investigators in the country, have your lies ready before
you do it. It has been two months since June and Theresa were fired,
over a week that the story went national, and now you come out with this

I happen to personally know these fine women and in my
opinion the below statement is a flat out lie spun to deflect the
negative attention...

As Matt Weidner puts it...

a week of coverage, Florida’s Attorney General is finally setting the
record straight.  The attorneys working in her office who were
investigating foreclosure fraud were not doing their jobs properly.  And
not to worry Floridians, because Bondi now has 8 (Count em, Eight!)
attorneys investigating all the wrongdoing.  Now I’m sure that these 8
new investigators didn’t need to get any information from Clarkson and
Edwards and I’m sure that just sending both of them packing
unceremoniously was the correct thing to do….after all, they were
performing poorly.


And importantly, Florida’s Attorney General is ABSOLUTELY COMMITTED TO FIGHTING FORECLOSURE FRAUD. In fact, Florida’s AG has not just added resources to aid in these investigations, no our AG Pam Bondi has, “dramatically increased the investigator resources devoted to this issue.”

because there are so many precious state resources devoted to this
issue, I expect that there will be press conferences and high profile
announcements any day.  For the first six months Florida’s Governor and
Attorney General have been pounding on the Pill Mills every day.  Press
Conferences, Photo Ops, Cheerleaders, Marching Bands.  Now that they are
apparently putting this same passion and focus and passion on the
foreclosure problems, I’m sure we can all expect  similar results and

I'm sure you can sense a tad bit of sarcasm from Matt's post. I wouldn't hold my breath...

Statement by Carlos Muniz, Deputy Attorney General/Chief of Staff

the end of May, with my approval, June Clarkson's and Theresa Edwards'
supervisor met with them and gave them the option either to resign or be
fired.  The reason was entirely related to the attorneys’ job

As reflected in an April review of our agency’s South
Florida Economic Crimes Bureau, the attorneys’ shortcomings included
problems with: “proper identification and analysis of legal issues;”
“judgment in discussing matters related to pending investigations with
third parties;” and “professionalism to opposing counsel.”  Clarkson and
Edwards were fully aware of these deficiencies, since their division
director had met with them three times over a several-month period to
discuss their performance and to demand improvement.  It was only out of
basic professional courtesy that I authorized giving Clarkson and
Edwards the option to resign rather than be fired outright; their
performance was unacceptable, but they had not engaged in deliberate

It had been the agency’s preference not to publicly
criticize Clarkson’s and Edwards’s performance or to discuss the
circumstances surrounding their departure, because doing so would have
been inconsistent with the decision to give the attorneys the option to
resign.  However, for reasons known only to them, the attorneys have
baselessly suggested that they were the victims of “politics” and that
our agency is uninterested in pursuing foreclosure-related wrongdoing. 
Their reaction is unfortunate, because nothing could be farther from the
truth.  Clarkson and Edwards are no longer with the agency because of
their poor performance and their failure to improve after multiple
warnings.  If anything, it would have been "political" and irresponsible
for the agency to retain low-performing attorneys solely out of a fear
that their involvement in high-profile investigations would cause an
otherwise mundane personnel decision to be sensationalized.

General Bondi has made protecting consumers and fighting fraud a top
priority of her administration.  One of her first acts as attorney
general was to personally recruit seasoned and respected prosecutor
Richard Lawson to head the agency’s Economic Crimes division, ensuring
that the unit would be led by someone with the commitment and the skill
to hold wrongdoers accountable.  Under Attorney General Bondi’s
leadership and direction, our agency has sought aggressively to protect
consumers from foreclosure-related misconduct, with the result that we
have ongoing investigations of nine foreclosure law firms and
businesses.  We have increased from two to eight the number of attorneys
investigating so-called “foreclosure mills,” and we have dramatically
increased the investigator resources devoted to this issue.

Floridians can have confidence that the Bondi Administration hires and
evaluates agency attorneys on the basis of merit, professionalism, and
ethics, and that we strive always to find the best possible attorneys to
serve the people of our state.

That's all they got, and it
doesn't even hold water... They have been scrambling to come up with
something since the story broke. Too bad it will backfire beyond their

Some quotes from the Palm Beach post on the matter...

his statement Thursday, Muniz refers to an April 28 review of the South
Florida bureau and Chief Assistant Attorney General Robert Julian that
lists staff shortcomings, including "proper identification and analysis
of legal issues" and "professionalism to opposing counsel."


"Hopefully improvement will be made in these areas in the future," the review concluded.


It does not mention Edwards or Clarkson by name.

No it does not...

seven days earlier, in an interim evaluation of Edwards, Julian praised
her work, saying it has been "instrumental in triggering a nationwide
review" of foreclosure practices.


"I cannot overstate the degree to which I respect Ms. Edwards and her work with this unit," Julian wrote.

Well, isn't that nice...

Both Edwards and Clarkson also received high marks in evaluations conducted in the fall.


Clarkson was given "above expectation" or "exceptional" rankings in 14 of 15 categories.


Edwards received "above expectation" or "exceptional" rankings in all 15 categories.

shortcomings outlined are hard to understand when you put them beside
the evaluations of 2010," Edwards said Thursday. "I dispute the version
of events released by the attorney general's office."

doesn't sound like  problems with: "proper identification and analysis
of legal issues" and "professionalism to opposing counsel."


investigations have faced setbacks. The Boca Raton-based law firm of
Shapiro & Fishman won a ruling in the 4th District Court of Appeal
in April to quash a subpoena it was issued last year. The state is not
challenging the decision. A similar subpoena to the Law Offices of David
J. Stern was upheld in Broward County Circuit Court, but has been
appealed to the 4th District Court of Appeal.

Muniz said Thursday the resignations had nothing to do with politics.


attorneys have baselessly suggested that they were the victims of
'politics' and that our agency is uninterested in pursuing
foreclosure-related wrongdoing," Muniz said. "Their reaction is
unfortunate because nothing could be further from the truth."

Time to put on the boots. The shit is getting thick...

I can see why the fired investigators are confused though...

seems strange," Edwards said, "that they would remove the two attorneys
who knew the most about the background and had gotten the farthest in
the investigations without any opportunity to provide transition notes."

Yea, exactly...

So, poor performance or something else?

I'm going with the latter...

I think it may be time to let Bondi know how you feel about this...!/PamBondi

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TheMerryPrankster's picture

Florida is quite the state for foreclosures:

Here in Florida, the Foreclosure State, we thought we'd already cataloged every genus responsible for this plague on all our houses, from the predatory lenders to the oblivious robosigners and rocket dockets to the no-mod-for-you bank Nazis. That was, until we caught wind of the HOA chasers.

The St. Petersburg Times recently profiled an opportunistic little industry that discovered a loophole in the state's foreclosure laws and is milking it for all it's worth.

Florida law allows homeowners associations, or HOAs, to foreclose on properties when dues are in arrears and does not require the HOA to notify the primary mortgage lender. Florida has 40,000 homeowner and condo associations, many struggling to keep basic services going with so many owners behind in dues. The HOA's lawyers encourage them to foreclose because, if the bank beats them to it, they usually won't see a cent.

Here's where opportunity creeps in: Since most homeowners owe less than $15,000 in association dues, the HOAs can file their foreclosure cases in county court rather than in circuit court, where caseloads are backed up. This allows the associations to get final judgment on a foreclosure in as few as 270 days verses the 617 days it now takes for the average bank foreclosure.

Read more: $1.2 million mansion for $10K? |
Amish Hacker's picture

There's a Reuters story today  (

about how the banks are negotiating with the states to get immunity from prosecution over the whole fraudclosure fiasco. Looks like the usual procedure: all crimes forgiven in exchange for an absurdly small fine and a promise not to do it again. And, as the article notes, "Reuters found that such activity has continued even after 14 major mortgage lenders signed settlements with federal bank regulators promising to halt such practices."

Call me old-fashioned, but I remember the days when criminals couldn't just change the law ex post facto to escape punishment.


chunga's picture

Why on earth would they need immunity? Immunity from what?

They're only guilty of being innovative over-achievers. Remember?

MrBoompi's picture

The bankers are (maybe) scared shitless someone might find out they don't have the right to foreclose on anybody!

They're a bunch of frauds and deserve to be in fucking jail, but all we'll see is the equivalent of speeding ticket fines so the transfer of wealth can continue unabated.

SwingForce's picture

BTW Washinton Mutual was a BIG presence down here before Jamie Dimon's JPM was handed the business on a platter. Who would Bondi be protecting by dropping the lawsuits? The future Treasury Secretary? Suck it up, those Chase branches still smell like gym locker rooms.

Westcoastliberal's picture

There's simply too much Bankster money on the line in the fraudclosure mess, so much so that honest, diligent work by these two to uncover the fraud can be thwarted by this nonsense.  I would sure enjoy hearing Bondi's answer to how the "performance reviews" changed so much from 2010 to now.

I guess they did their jobs too well.

SwingForce's picture

Your views are correct, but put yourself in their positions- access to all legal filings, databases, court calenders etc. These ladies jumped the gun and got $2 Million out of a foreclosure law firm, and then their boss drops the case. Are we going too fast for you down here, Ms. Bondi?  I think Mss. E&C found documents that were manufactured to foreclose on houses that The Federal Reserve Board of NY owned, by way of toxic-asset purchases known as Maiden Lane.  Betcha!


chunga's picture

June Clarkson for AG! First on the docket - prosecute Bondi and Scott! You better believe they have big diesel shredders running in JAX right now.

Most likely scooped them up from the auction at Stern's office. Heavily used but at a deep

SwingForce's picture

Yes, heavily used in Broward County, the division Edwards & Clarkson worked. JAX is a different world, as is the Capitol of Florida, Tallahassee. Robo to the left of me, Robos to my right..... Fort Lauderdale, Coral Springs, Pompano Beach, Hollywood, Plantation, Deerfield Beach, Coconut Creek, Parkland, Margate, Sunrise, Pembroke Pines, Davie, Miramar, Tamarac, Dania, this is Ground Zero folks. 

treasurefish's picture

Pam Bondi's campaign contributions came from Loser Piece of Shit (Ticker: LPS).  That explains it all!



illyia's picture

These criminals are going to keep covering up and deflecting until the very end. I believe that all you can do is ridicule them.

They are clowns.

The real people will have to reboot the real economy when all this is over. Whether they seek and destroy the criminals is an open question. My guess is that the crims have targets on their backs - and those bulls-eyes are getting bigger and brighter with every passing day.

Ask the French...

chunga's picture

Be careful...Bondi may even try to steal your dog.

Family pleads to reclaim pets

I'll say it again. They DO NOT care what anyone thinks.

The time is NOW to sue these bastards. Death by a million cuts!

Federal Foreclosure Judge Requests Evidence. In Fact He Insists.

I'll be getting the July 26 transcript if it isn't "sealed" and will post it on The Hamlet.

earnulf's picture

I beginning to think that despite the potential shortcomings, Shakespear may have had the right idea all along.

Smiddywesson's picture

When the opposing lawyers are representing other lawyers that are crooked, what is the proper amount of professionalism to be employed?  That one never came up in law school.

Professional attorneys who aren't crooks would like to know.

MachoMan's picture

Who gives a shit about how you treat other attorneys?  At my firm, we bend over backwards for the bar...  if someone does not reciprocate, then they get cut off... 

But, this is simply the desire of the firm's founder...  and his strategic decision...  and not something to which every firm must adhere...  for example, one of the perks of working for the attorney general is that you don't have to apologize to anyone for a damn thing...  what is there to complain about?  If you screw up, in the slighest, opposing counsel is going to hold your feet to the fire no matter what...  what benefit to you receive from being overly congenial?

In the end, this is not remotely a sufficient reason to fire someone who is otherwise holding down the fort...  if they're an asshole, then that's the reputation they'll have to live with...  the novelty of being congenial has little place for attorneys working for the AG.  Aside from the fact that the issue of congeniality has to be an issue in the particular case you've removed them from...  otherwise it seems you've ratified their previous transgressions...

SwingForce's picture

The $2Million settlement from Marshall C. Watson's law firm, was that refunded based on the 4th District Court of Appeals ruling? Nobody ever mentions this, am I the only one who knows Ms. Edwards & Clarkson worked on this?