A Michigan man was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme that spanned ten years. Joseph Zada was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme ripped off retired Detroit Red Wing Sergei Federov and countless others A Michigan […]
Michigan Man Found Guilty In $50 Million Ponzi Scheme Read Post »
FDLE Agent Only Gets 5-Day Unpaid Suspension For Mortgage Fraud. She Allegedly Made False Statements On Ex-Husband’s Mortgage Application A Key West-based FDLE agent who led the agency’s investigation into the Key West Police Department’s in-custody death of Michigan tourist Charles Eimers in 2013, had been suspended with pay since November 2014 following allegations of
FDLE Agent Only Gets 5-Day Suspension For Mortgage Fraud Read Post »
Federal Appellate Court Votes 3-0 To Reverse Lower Judge’s Ruling On Miami Ghetto Loans Lawsuit Against Wells Fargo, Bank of America and Citigroup A federal appeals court last week revived the Miami Ghetto Loans lawsuit that accused Wells Fargo & Co, Bank of America Corp and Citigroup of predatory mortgage lending or “ghetto loans”
11th US COA Revives Miami Ghetto Loans Lawsuit Read Post »
Michigan Catholic Priest Edward Belczak Pleaded Guilty To Mail Fraud After Pilfering $573,000 In Church Funds Father Edward Belczak may have come to St. Thomas More Catholic Church in the posh Detroit suburb Troy a wide eyed idealist priest in 1984 but in late 2013, he was escorted out of the church in handcuffs by
Priest Pleads Guilty In $573K Mail Fraud Case Read Post »
