Home
Menu
Call attorney Graham Syfert at 904-383-7448
Personal Injury Lawyer
Florida Statute 494.0018 | Lawyer Caselaw & Research
F.S. 494.0018 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 494.0018

The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS
Chapter 494
LOAN ORIGINATORS AND MORTGAGE BROKERS
View Entire Chapter
F.S. 494.0018
494.0018 Penalties.
(1) Whoever knowingly violates any provision of s. 494.00255(1)(a), (b), or (c) or s. 494.0025(1), (2), (3), (4), or (5), except as provided in subsection (2) of this section, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. Each such violation constitutes a separate offense.
(2) Any person who violates any provision of this chapter, in which the total value of money and property unlawfully obtained exceeds $50,000 and there are five or more victims, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
History.ss. 9, 50, ch. 91-245; s. 4, ch. 91-429; s. 10, ch. 2009-241; s. 4, ch. 2018-61.

F.S. 494.0018 on Google Scholar

F.S. 494.0018 on Casetext

Amendments to 494.0018


Arrestable Offenses / Crimes under Fla. Stat. 494.0018
Level: Degree
Misdemeanor/Felony: First/Second/Third

S494.0018 1 - FRAUD - VIOLATE MORTGAGE BROKER LAW - F: T
S494.0018 2 - FRAUD - MORTG BROKER VIOL OVER 50K DOLS 5 PLUS VICTIMS - F: F



Annotations, Discussions, Cases:

Cases from cite.case.law:

G. MOGAVERO, Jr. v. STATE, 744 So. 2d 1048 (Fla. Dist. Ct. App. 1999)

. . . See §§ 494.0018, 494.0025(3), 687.141(1), Fla. Stat. (1997). . . . Reading sections 494.0018(1) and 494.0025(3) together, the crime charged was “knowingly” acting as a . . . The use of the term “knowingly” in section 494.0018(1) requires that a defendant have actual knowledge . . .

AMENDMENTS TO FLORIDA RULES OF CRIMINAL PROCEDURE RE SENTENCING GUIDELINES, 628 So. 2d 1084 (Fla. 1993)

. . . 206.56, chapters 322 and 409, section 370.142, section 415.111, chapter 443, section 493.3175, sections 494.0018 . . .

AMENDMENTS TO FLORIDA RULES OF CRIMINAL PROCEDURE- SENTENCING GUIDELINES RULES, 613 So. 2d 1307 (Fla. 1993)

. . . 206.56, chapters 322 and 409, section 370.142, section 415.111, chapter 443, section 493.3175, sections 494.0018 . . . Exploitation of Aged Person or Disabled Adult Section 493.3175 — Sale of Property by a Licensee Section 494.0018 . . .

In AMENDMENTS TO FLORIDA RULES OF CRIMINAL PROCEDURE, 606 So. 2d 227 (Fla. 1992)

. . . 206.56, chapters 322 and 409, section 370.142, section 415.111, chapter 443, section 493.3175, sections 494.0018 . . .

In AMENDMENTS TO FLORIDA RULES OF CRIMINAL PROCEDURE- SENTENCING GUIDELINES RULES, 589 So. 2d 271 (Fla. 1991)

. . . 206.56, Cchapters 322 and 409, section 370.142, section 415.111, chapter 443, section 493.3175, sections 494.0018 . . .