January 2016

Wannabe Domestic Terrorist Ted Visner Goes Nutso In BK Filing

Fraud Buster Steve / 01/31/2016

Wannabe Domestic Terrorist, Convicted Squatter And Deadbeat Dad Ted Visner Goes Full Blown Sovereign Citizen Crazy On Federal Bankruptcy Judge Ted Visner is back for an encore. The wannabe domestic terrorist became an internet sensation when he threatened to shoot up law enforcement. Visner made the threat when Bank of America was attempting to evict him from […]

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Disabled Veteran And His Wife Sue Wells Fargo

Fraud Buster Steve / 01/29/2016

Disabled Veteran And His Wife Claim Wells Fargo Violated A Contractual Guaranty Clause In Their VA Mortgage Disabled veteran Donald Manning and his wife have filed a lawsuit against Wells Fargo Bank NA. They claim Wells Fargo breached their mortgage contract by failing to provide pertinent details of the plaintiffs’ account. The Mannings also allege

disabled veterans, U.S. Department of Veterans Affair, VA Loans, Wells Fargo Bank NA, Wells Fargo Home Mortgage

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1st Circuit COA Affirms Conviction Of Mortgage Fraudster

Fraud Buster Steve / 01/28/2016

1st Circuit COA Affirms Conviction and Sentencing of Mortgage Rescue Scammer Michael Prieto For Operating A Fraudulent Mortgage Rescue Scheme The 1st Circuit COA affirmed the conviction and sentencing of mortgage rescue scammer Michael Prieto. Prieto organized and managed a fraudulent mortgage rescue scheme. Prieto for his role in the scheme in 2013. He targeted and

1st Cicuit COA, 1st Circuit Court of Appeals, foreclosure rescue, foreclosure rescue scams, Michael Prieto, mortgage rescue scams, mortgage rescue schemes

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Cheap Detroit Homes And Straw Deals Don’t Mix

Fraud Buster Steve / 01/26/2016

Cheap Detroit Homes And Straw Deals Don’t Mix As Nine Detroiters Head To Federal Prison For Mortgage Fraud Cheap Detroit homes and straw deals land nine Metro-Detroiters in federal prison. Five of the fraudsters were sentenced to prison this week for their roles in a multi-year mortgage fraud conspiracy. The conspirators recruited straw buyers to

Al Karana, bank fraud, bankruptcy fraud, false tax returns, Jason Najor, Jeffrey Najor, Joey Murad, Mary Ann Paschal, mortgage fraud, mortgage fraud conspiracy, Peter Allen, Straw buyers, straw deals, Suhail Hallak, Wasseem Shamoun

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Bill Nelson Accuses Florida Of Misusing Hardest Hit Funds

Fraud Buster Steve / 01/25/2016

U.S. Senator Bill Nelson Requests 2nd SIGTARP Investigation Into The State Of Florida’s Mishandling Of Hardest Hit Funds U.S. Sen. Bill Nelson (D-FL) has requested an investigation into the state of Florida’s Hardest Hit Fund mortgage assistance program. This is Nelson’s second request to Treasury asking for the investigation. Nelson called for the investigation after

Bill Nelson, Christy Romano, Florida Hardest Hit Fund, Hardest Hit Fund, Hardest Hit program, Senator Bill Nelson, Sigtarp, Susan Taylor Martin, Tampa Bay Times, TARP

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Wannabe Domestic Terrorist Ted Visner Goes Nutso In BK Filing

Disabled Veteran And His Wife Sue Wells Fargo

1st Circuit COA Affirms Conviction Of Mortgage Fraudster

Cheap Detroit Homes And Straw Deals Don’t Mix

Bill Nelson Accuses Florida Of Misusing Hardest Hit Funds

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