MFI-Miami

2015

Florida Foreclosure Mill Operator

Florida Foreclosure Mill Operator Evicted From Building

Florida Foreclosure Mill Operator, Elizabeth R. Wellborn, Evicted From Office Building Florida Foreclosure Mill Operator Elizabeth Wellborn has closed the doors of her law firm. Florida Foreclosure Mill Operator evicted by MMB Commercial Properties. Wellborn owed her landlord over $109,221 in back rent. Wellborn’s firm once had 95 attorneys. She also controlled a large piece […]

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Frank Truatt

Frank Truatt Is In Denial About More Than Just His Wig

It’s Time For The Hudson Valley To Know The Truth About Frank Truatt And WTBQ Yes, the hair on top of WTBQ owner Frank Truatt head that makes him look like he’s going to a Foghat tribute concert is fake. But for Frank Truatt, the rug on his head is the least of his problems with WTBQ. I

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Massachusetts Mortgage Broker

Massachusetts Mortgage Broker Sentenced to Federal Prison

Massachusetts Mortgage Broker Michael P. O’Donnell Sentenced To 3 Years In Federal Prison Massachusetts mortgage broker Michael P. O’Donnell was sentenced to three years in prison. The judge also sentenced him to two years of supervised release. In addition, he was also ordered to pay a fine of $150,000 for Bank Fraud. Federal prosecutors claimed

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Mortgage Fraud Criminal Defense

Foreclosure Rescue Scammer Gets 3 Years In Federal Prison

Tampa Area Foreclosure Rescue Scammer David W. Griffin Gets 3 Years In Federal Prison for Bankruptcy & Mail Fraud A Federal Judge in Tampa has sentenced Foreclosure Rescue Scammer David W. Griffin to three years in federal prison. Federal prosecutors accused Griffin of bankruptcy fraud and mail fraud. In addition to making a false statement during

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Miami Sex Hotel

Brazenly Stupid Ashley Madison Blackmailers Using USPS

Brazenly Stupid Ashley Madison Blackmailers Are Now Using USPS To Extort Money From Former Members Everyone knows about the adultery site Ashley Madison being hacked over the summer. Ashley Madison Blackmailers demands began popping up in the email accounts of current and former Ashley Madison members.  Most Ashley Madison members said they ignored the emails.

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