Federal Prosecutors Indict Disbarred Florida Lawyer Michael Brady Scomo On Three Counts Of Failure To Pay Taxes Federal prosecutors in central Florida have indicted disbarred Florida Lawyer Michael Brady Scoma. Prosecutors have charged with three counts of failure to pay taxes. If convicted, Scoma faces up to three years in federal prison. Court records indicate […]
UWM Has Filed A SLAPP Lawsuit Against Owners Of A Facebook Page Dedicated To Brokers. UWM has filed a SLAPP lawsuit against mortgage broker Ramon Walker. The lender alleges Walker used social media to unfairly promote competitors and misuse trademarked material. UWM alleges Ramon Walker and Mortgage Solutions FCB dba Client Direct Mortgage breached their […]
Housing Nonprofit Director Zina Thomas Busted Stealing 30 Properties In Detroit And Wayne County The director of a Detroit housing nonprofit was arrested last week. Federal prosecutors accused Zina Thomas of conspiring with others to steal more than 30 properties across Wayne County, Michigan. Prosecutors say the scheme targeted low-income people facing potential tax foreclosure […]
Wells Fargo Bombshell! Lawsuit Alleges The Bank’s Own System Flagged The Scam That Defrauded Over $180,000 From Senior Citizens A Wells Fargo bombshell lawsuit has been filed by a pissed off Wells Fargo customer. The suit alleges Thomas Murrer was conned out of more than $30,000 by scammers. Murrer also claims that the bank’s anti-fraud […]
IRS Has Warned CPAs And Tax Professionals That A New Client Could Be An Identity Theft Scammer The IRS has warned CPAs and tax professionals that their new client could be a scammer. The warning comes as tax season kicked off last week on January 29th when the IRS started accepting 2023 federal income tax […]
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