Michigan Porn Lawyer Accused Of Using “Straw Buyers” On Construction Loans Michigan Porn Lawyer Paul Nicoletti is in trouble with the law. Federal prosecutors have accused the porn lawyer of bank fraud. Paul Nicoletti oversees a network of porn lawyers in several states. Nicoletti also regularly sues thousands of Internet users for downloading his clients’ […]
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Deposed Foreclosure King David J. Stern Is Liquidating Assets Including His $32 Million Dollar Waterfront Mansion Deposed Foreclosure King, David J. Stern and his wife Jeanine have put their waterfront mansion in Fort Lauderdale’s Harbor Beach on the market for $32 million. The mansion fit for a foreclosure king who mishandled 118,000 cases. The house includes six
Deposed Foreclosure King Puts $32M House On The Market Read Post »
Attorney Steven Ruza Pleads Guilty To Screwing 143 Homeowners In Foreclosure Rescue Scam Michigan Attorney General Bill Schuette today announced that he has secured a guilty plea from Steven Barry Ruza. Ruza pleaded guilty to scamming homeowners facing mortgage foreclosures out of hundreds of thousands of dollars. Ruza will be responsible for paying restitution to the
Detroit Lawyer Pleads Guilty In Foreclosure Rescue Scam Read Post »
It’s Alive! Bank Of America Ghetto Loans Lawsuit Brought Back From The Dead The Bank of America Ghetto Loans lawsuit filed by the City of Miami is going into litigation. A federal appeals court revived the Bank of America Ghetto Loans lawsuit. The lawsuit accuses Bank of America and two other lenders of giving “ghetto loans”
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Feds Claim Gregory and Maria Makozy Committed Bankruptcy Fraud By Hiding Over A Million Dollars Worth Of Assets A former Pennsylvania Mortgage broker and his wife now living in Florida have been accused by federal prosecutors in Pennsylvania of bankruptcy fraud involving some $1 million in hidden assets and a separate embezzlement case. Gregory Makozy,
Did Former Mortgage Broker Commit Bankruptcy Fraud? Read Post »
