Mobster Mom Adrienne Federico Busted In Another Mark Stopa Foreclosure Surplus Scam
Here we go again with another foreclosure surplus scam by Abpaymar. Abpaymar is shell company operated by stay-at-home mobster mom Adrienne Federico. The notorious wife of disbarred lawyer and fraudster Mark Stopa.
The name derives from the first few letters of their children’s first names. The negligent parents created an LLC in their kid’s name to commit massive racketeering fraud leaving a trail of theft and financial destruction throughout the State of Florida for over a decade.
This time, the Bonnie and Clyde of foreclosure fraud are scamming unsuspecting real estate investors in Duval County. The courts in Pinellas were getting wise to their scam after an anonymous whistle-blower exposed their latest scam. As a result, they were forced to hopscotch across Florida like Aileen Wuornos on one of her killing sprees.
This time, Stopa and Federico used one of their friend’s shell companies named LP Assets owned by Federico’s alleged paramour and wealthy businessman sugar daddy Phil Garfinkle. Unconfirmed statements from former Stopa employees say Federico and Garfinkle were having a torrid affair while Stopa was allegedly having affairs of his own with numerous Plaintiff attorneys.
In his complaint, Garfinkle claims Abpaymar owed LP Assets nearly $15,800. The complaint alleges LP Assets loaned Abpaymar the money in October 2011.
However, there is one problem with this. LP Assets wasn’t formed until October 5, 2018.
Proof Is In The Pudding That Mobster Mom Adrienne Federico Was Involved In Collusion
Garfinkle’s lawyer is Jake Blanchard. You may remember his name. He’s part of the Stopa crime syndicate. He was mentioned in our article about the Mark Stopa Criminal Dossier 2.0. He was also mentioned in the letter an anonymous whistle blower sent to 6th Circuit Chief Judge Anthony Rondolino.
Federico’s Abpaymar was represented by her disbarred husband’s pal Lee Segal of Segal & Schuh. This is also the same law firm where Mark Stopa supposedly works. Segal & Schuh were also prominently featured in Mark Stopa Criminal Dossier 2.0.
It appears Stopa and his pals made a major slip up. A slip up that could send them all including Adrienne Federico to prison for a very long time for real estate fraud.
In the final order of foreclosure, Garfinkle’s lawyer, Jake Blanchard lists LP Assets’ address as 18167 US Highway 19 N., Ste. 100, Clearwater, Florida.
This is also the same address as Segal & Schuh. Yes, you read that right. LP Assets shares the same address as the law firm representing the entity he is suing. Can anyone say collusion?
The property went to auction multiple times before a third bidder named James Shea placed a winning of $135,300. However, Mr. Shea didn’t realize he paid $153,300 for a house with a first lien of $582,900. James Shea soon realized Federico and Garfinkle bamboozled him. He pleaded with Federico and Stopa for his money back. Federico allegedly told Shea, “Sucks to be you, dumbass! You should have done better due diligence.”
At disbursement Segal & Schuh as attorneys for Abpaymar received a disbursement check for $135,300 and an additional $19,711. Previous bidders soon realized they were being scammed by Federico and Stopa. So, as a result, they forfeited their $19,711 deposits.
Click Here to read the full timeline of Adrienne Federico’s Foreclosure Surplus Fraud Scam.
Are You A Victim Of One Of Mark Stopa’s Real Estate Or Foreclosure Scams?
Click here to contact FDLE today if you are victim of Mark Stopa or have further details about this scam. You Can Also Contact Us Here.
You can also read more about Mark Stopa on MarkStopaVictims.com
(tick tock Mr. Stopa… tick tock.)