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Steve Morris Fraud. com
A website dedicated to exposing the cons and frauds of Mr. Steven Edward Morris of Lutz, Florida.

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LUIS ACEVEDO - SEXUAL OFFENDER

Luis Antonio Acevedo is a business partner of con man and fraudster Steve Morris as well as Mr C. Luis teamed up with these two losers in 2004 after Steve Morris and Mr C ripped of this website owner for over $100,000. I started this website in March of 2007 to educate people about the frauds and cons that Steve Morris has perpetrated over the years and hopefully protect and inform any potential future victims of Steve Morris.

Back in March of 2008, Steve Morris created a bogus site about sexual predators and put my wife on the front page. He had one of his cronies come knocking on my door late one night and the guy at the door told me that if this site wasn't taken down, he would distribute 10,000 flyers around the neighborhood advertising Steve Morris's bogus site. Click here to read about this. Steve Morris should have put Luis Acevedo on his sexual predators site

Luis Acevedo seems to fit right in with Steve Morris and his criminal tendencies. Not only is Luis Acevedo a Sexual Offender, he has most likely committed mortgage fraud when he purchased 3 large homes in a short time span. More than likely he fraudulently represented his income in order to qualify for the loans on these houses. It's people like Luis Acevedo that have contributed greatly to the current housing debacle.

All three of the houses have now been foreclosed upon (read more about this below).

Below is an arrest record dated 10/24/06 Where Luis Acevedo was arrested for not registering as a sexual offender.

 
         Name: LUIS ANTONIO ACEVEDO
    Booking #: 200615208  
         BN #:      79627  
        CIN #:    493338  
          DOB: 1974/03/04 
  Arrest Date: 2006/10/24  10:55:00  
 Booking Date: 2006/10/24  11:50:40  
 Release Date: 2006/10/24  20:58:00  
         Race: W  
          Sex: M  
		  
 Current Date: 6/28/08  14:16:56  

 
Name Booking No Booking Date Booking Time
LUIS ANTONIO ACEVEDO  200615208  2006/10/24  11:50:40 
 
Home Address City State Zip
31349 GLENDALOUGH WAY  WESLEY CHAPEL  FL  33544 
 
Status Facility Pod Unit
RELS       
 
City of Birth Place of Birth Current Age Race Sex Hair Eyes Height Weight Build Dob
BROOKLYN  NY  34  BRO  BRO  5-06  175  MED  1974/03/04 
 
Arrest Agency Arrest Date Arrest Age
PASCO CO SO  2006/10/24  32 

ARRESTS & CHARGES
Arrest Seq Arrest Type Arrest Report# Arrest Date Arrest Time Arrest Agency OBTS Number
ON VIEW  SE06057472  2006/10/24  10:55:00  PASCO CO SO  5102011951 
Charge Seq Charge Description Charge Code Dispo Type Bond Court Case#
SEX OFFENDER FAILURE TO RE-REGISTER  943.0435  BOND  $5,000  CRC0605820CFAES 

What Comes Around Goes Around for Luis Acevedo

Another partner in crime with Steve Morris is Luis A. Acevedo. Luis was the graphic designer for Amerigreet (the website company Steve Morris stole from my wife and I).

Luis Acevedo helped Steve Morris defraud his creditors by helping him hide his assets. Most notably, a Data-Tel predictive dialer. You can read more about this here.

In the process of helping Steve Morris defraud his creditors along with Mr C, Luis Acevedo also helped Steve Morris set up an office in Ohio. It is here that Mr C and Luis Acevedo helped Steve Morris hide his assets. Not only that, when they shut down the office, they never paid their employees...they simply left on a Sunday night and never told anyone.

Luis Acevedo, along with Mr C. and Steve Morris are some of the biggest scum bags around...but now it looks like they're starting to get their come-uppance.

Mr C just had one of his houses foreclosed upon and there is another house in foreclosure as well.

Now it looks like Luis Acevedo has 3 houses in foreclosure. Luis made some really bad purchase decisions and now he's paying for it.

Luis bought this house in March of 2006:

307 E. North St
Tampa, FL 33604
$230,400 @ 8.875%

Here is a copy of the mortgage

Then, in January of 2007, Luis bought this house:

942 E. Shadowlawn Ave
Tampa, FL 33603
$313,100 @ 9.625%

Here is a copy of the Mortgage

8 Days later in January 2007, Luis Acevedo bought this house:

Grand Hampton

8118 Camella Lane
Tampa, FL 33647
$520,000 @ 10.4%

Here is a copy of the mortgage

It looks like this house will be foreclosed upon first. On December 4th, 2007 the motion was filed for the summary foreclosure judgment. Below is the docket:

Name Party Designation Person Id
P001 - BANK OF NEW YORK, P001 PETITIONER/PLAINTIFF 1 BANKNY
.....ATTY - SECOR, CAROLYN A ATTY PRIVATE ATTORNEY A495441
D001 - ACEVEDO, LUIS A D001 DEFENDANT 1 @6207614
D002 - GRAND HAMPTON HOMEOWNERS ASSN INC, D002 DEFENDANT 2 @6207616
JDG - PENDINO, SAM D JDG JUDGE A128899
Filing Date Party Description Text
12/04/2007 P001 AFFIDAVIT AS TO ATTY FEES  
12/04/2007 P001 AFFIDAVIT OF AMOUNTS DUE  
12/04/2007 P001 MTN SUMM JGMNT W/ATCHD AFFDVTS  
12/04/2007 P001 NOTICE OF VOLUNTARY DSMSL UNKNOWN SPOUSE OF LUIS A ACEDVEDO, TENANT #1, TENANT #2, TENANT #3, AND TENANT #4 AND ANY AND ALL UNKNOWN PARTIES CLAIMING BY W/O PREJ
09/28/2007 D001 SUMMONS RETURNED SERVED ON 9/20/07 LUIS A. ACEVEDO
09/13/2007 P001 RECEIPT 13-SEP-2007,$261.00, User Id = HIPSON, Receipt No = 1160902
09/12/2007 P001 COMPLT/PET FILED FEE PAID  
09/12/2007 P001 LIS PENDENS  
09/12/2007 D002 SUMMONS ISSUED  
09/12/2007 **General** SUMMONS ISSUED X3
09/12/2007 D001 SUMMONS ISSUED  

In all, it looks like Luis has $1,063,500 in mortgage obligations. The last house purchase seems to be the worst one. This house was right about 2400 square feet, making the cost per square foot around $217/Sq. Ft. And, it looks like he bought this house after the real estate bubble burst in Tampa...what an idiot.

The monthly interest payments alone (not including any principal) was around $8721 per month for all the houses. When Luis was working at Amerigreet, he was getting paid around $800 per week. My question is what was Luis doing where he could afford to make these payments?

More than likely, he bought these houses to flip...or sell quickly to make a profit. Of course the best way to do this is to buy low and sell high...but Luis bought these houses at the height of the bubble...Just like his business partner Mr C. Read about that here.

But still, there's no way Luis was making enough money to qualify for these mortgages. More than likely, he went with what is called a "stated" income mortgage, where you don't have to prove how much money you make. What he probably did was state that his income was much higher than it actually was. In other words, Luis Acevedo fraudulently stated his income to qualify for the purchase of these homes. He was probably helped by his criminal friends Steve Morris and Mr C.

But this isn't surprising considering the people that Luis Acevedo chooses to partner with. Luis, along with Mr C, helped Steve Morris defraud his creditors, defraud consumers, and cheat employees.

Woe is Me dot com?

Luis's latest project is some sort of social website called wosemi.com - He's started a Florida Corporation with the same name, Wosemi, Inc. The business is located at the same location as Steve Morris's latest business venture, Semantics, Inc. and the site is hosted on the same computer as Steve Morris's other websites.

2020 Land O Lakes Blvd # 5
Lutz, FL 33549

The site is amateurish and poorly conceived, just like everything else they do. The only way they can make money is by ripping people off and defrauding consumers. But this sort of behavior can only make you money for so long until it starts to catch up with you. That's probably why Steve Morris, Mr C, AND Luis Acevedo ALL have their houses in foreclosure.

In fact, this is the 3rd time Steve Morris's house has gone into foreclosure. The last two times, he had to borrow about $10,000 from family members, and he still hasn't paid them back. I doubt if he has any intention to either. Instead, Steve Morris goes on vacation and buys his wife jewelry.

More Justice for Luis Acevedo

Once the banks foreclose on these properties and the banks write off the debt, Luis will be responsible for the difference. This is called Cancellation Of Debt income, or COD income and its taxable. Luis may have to pay taxes on several hundred thousand dollars of COD income this year and next!

That's perfect! It's exactly what he deserves for helping Steve Morris and Mr C. defraud customers. Luis's credit is ruined and he's going to owe the IRS a lot of money...and since he can't afford to pay his mortgages...even though it looks like he has renters, how is he going to pay these taxes?

The short answer is that he won't be able to and he has Steve Morris to thank for it. He's probably put a lot of faith into his new venture, woe is me dot com - but just like every other business that anybody has joined Steve Morris for...it always ends in failure. Steve Morris has the worst track record for success I've ever seen. He's never makes any money at what he does...and then when he gets desperate, he starts stealing from other people.

There's only one time that Steve Morris was ever making money, and that was when he was buying leads from me. Other than that, Steve has NEVER made money. That's why he can't keep up with his child support payments, why he has hundreds of thousands of dollars in judgments against him and his house is currently being foreclosed upon (12/9/2007) again.

Luis, if you read this...ask yourself...what has Steve Morris ever been successful at? Where's the track record? Why do you ally yourself with someone you know is criminal and a loser? Is it because you are a criminal and a loser too? Do you not see what partnering with Steve Morris has cost you? Your Marriage...Your Credit...Your Future?

Below are docket reports for Luis Acevedo's other two foreclosure proceedings.

Name Party Designation Person Id
P001 - AURORA LOAN SERVICES LLC, P001 PETITIONER/PLAINTIFF 1 @6214689
.....ATTY - SMITH, ROBERT A ATTY PRIVATE ATTORNEY A116186
D001 - ACEVEDO, LUIS D001 DEFENDANT 1 @6214691
JDG - STODDARD, RALPH C JDG JUDGE A212482
D002 - MIRANDA, ANNELLE D002 DEFENDANT 2 @6232053
Filing Date Party Description Text
10/18/2007 D002 SUMMONS RETURNED SERVED ON 9/26/07 UNKNOWN TENANT NO 1 N/K/A ANNELLE MIRANDA
10/18/2007 D001 SUMMONS RETURNED SERVED ON 10/6/07 LUIS ACEVEDO
10/18/2007 **General** SUMMONS RETURNED UNSERVED ON UNKNOWN TENANT NO 2
09/24/2007 P001 RECEIPT 24-SEP-2007,$255.00, User Id = ANDERSOD, Receipt No = 1168043
09/21/2007 P001 CIVIL COVER SHEET  
09/21/2007 P001 COMPLT/PET FILED FEE PAID  
09/21/2007 P001 LIS PENDENS  
09/21/2007 D001 SUMMONS ISSUED  
09/21/2007 **General** SUMMONS ISSUED X 2

---------------------------------------------------------------------------------------------------------

----------------------------------------------------------------------------------------------------------

Name Party Designation Person Id
P001 - U S BANK NA, P001 PETITIONER/PLAINTIFF 1 USBANK
.....ATTY - KOLEV, NIKOLAY SERGEEV ATTY PRIVATE ATTORNEY A28005
D001 - ACEVEDO, LUIS D001 DEFENDANT 1 @6188633
D002 - MORTGAGE ELECTRONIC REGISTRATION SYS INC, D002 DEFENDANT 2 MTGELECTR
D003 - TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, D003 DEFENDANT 3 @6188639
JDG - HONEYWELL, CHARLENE E JDG JUDGE A346616
D004 - GARRETT, CHARISH D004 DEFENDANT 4 @6208907

 

Filing Date Party Description Text
09/13/2007 D003 SUMMONS RETURNED SERVED ON 8/16/07 TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA F/K/A TRAVELERS INDEMNITY COMPANY OF ILLINOIS A/S/O BROOKSIDE PROPERTIES, INC.
09/13/2007 D002 SUMMONS RETURNED SERVED ON 8/16/07 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR LITTON LOAN SERVICING LP
09/13/2007 D004 SUMMONS RETURNED SERVED ON 8/16/07 TENANT #1 N/K/A CHARISH GARRETT
09/13/2007 D001 SUMMONS RETURNED SERVED ON 8/31/07 LUIS ACEVEDO
09/13/2007 **General** SUMMONS RETURNED UNSERVED ON TENANT #2
09/13/2007 **General** SUMMONS RETURNED UNSERVED ON THE UNKNOWN SPOUSE OF LUIS ACEVEDO
08/29/2007 D003 NOTICE OF SERVICE OF PROCESS 8/20/07
08/23/2007 P001 MOT TO APPOINT PROCESS SERVER  
08/23/2007 **General** ORD APPOINTING PROCESS SERVER KEN DALY BRINA DALY ROB DALY 0823/07 CHE
08/14/2007 P001 RECEIPT 14-AUG-2007,$265.00, User Id = LOPREST, Receipt No = 1142549
08/13/2007 P001 CIVIL COVER SHEET  
08/13/2007 P001 COMPLT/PET FILED FEE PAID  
08/13/2007 P001 LIS PENDENS  
08/13/2007 D002 SUMMONS ISSUED  
08/13/2007 D003 SUMMONS ISSUED  
08/13/2007 D001 SUMMONS ISSUED  
08/13/2007 **General** SUMMONS ISSUED X3

 


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