MFI-Miami

December 2015

HSBC Bank

HSBC Bank VP Convicted Of Sex Trafficking & Kiddie Porn

HSBC Bank VP Charles Familetti, Jr. Convicted Of Sex Trafficking, Kiddie Porn & Paying To Have Sex With An 11-Year-Old Boy Charles Familetti, Jr. was convicted of attempted sex trafficking of a minor and distribution of kiddie porn. He also convicted of transportation of kiddie porn and possession of kiddie porn. Familetti is a former […]

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Kinky Gay Romance

Horny Priest Loots $1M From Churches For Kinky Gay Romance

Horny Bronx Priest Accused Of Stealing $1 Million From Churches To Pay For A Kinky Gay Romance With His Escort Boyfriend Catholic priest Peter Miqueli of stealing $1,000,000 to pay for a kinky gay romance according to a lawsuit. The romance included S&M sessions with his alleged boyfriend.  The scandalous lawsuit alleges Miqueli reportedly paid Keith

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Economic Genocide

Selling $18M In Fake Detroit Real Estate Gets Man Prison

Telemarketing Scammer Conned 290 People In 47 States & Canada Into Buying $18 Million In Fake Detroit Real Estate Joseph Haden conned hundreds of people into buying $18 million of fake Detroit real estate from his office in Florida. He is now going to prison for 52 months.  Haden and his team of telemarketers made unsolicited

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Nationstar

Woman Nearly Homeless After Nationstar Declares Her Dead

88 Year-Old Minnie Fish Nearly Left Homeless After Nationstar Subsidiary Declares Her Dead Nationstar Mortgage subsidiary Champion Mortgage claimed 88-year-old Minnie Fish of Tennessee was dead. She almost lost her home because of it. Nationstar Mortgage’s reverse mortgage company, Champion Mortgage first started sending statements to Fish’s estate this summer, saying her loan was due

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Mortgage Fraudster

Mortgage Fraudster Confesses To $6M Mortgage Fraud Scheme

Mortgage Fraudster Pleads Guilty To Submitting Bogus Loan Applications In A $6 Million Dollar Mortgage Fraud Scheme Mortgage fraudster Miguel LaRosa pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court. LaRosa pleaded to one count of conspiracy to commit wire fraud. The mortgage fraudster confessed to submitting bogus loan applications as part

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