MFI-Miami

Facebook Instagram Linkedin
Menu

2016

FinCEN

FinCEN To Require Reporting Of Cash Real Estate Deals

/

FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a […]

, , , ,

FinCEN To Require Reporting Of Cash Real Estate Deals Read Post »

Jules Reich

Finance Guru Jules Reich Accused Of Murdering Wife

/

Wall Street Financial Guru Jules Reich Accused Of Killing His Pediatrician Wife In Their Scarsdale Mansion Jules Reich was charged with second-degree murder. Reich is accused of stabbing his wife to death in their $3 million Scarsdale mansion. Reich’s wife is prominent pediatrician Robin Goldman,  Officers responded to a 911 call just after 10 a.m. Wednesday

, ,

Finance Guru Jules Reich Accused Of Murdering Wife Read Post »

HOA

Goosestepping HOA Snatches Home For Unpaid $1900 Bill

/

Family Loses Home After Goose Stepping Members Of The Waters Edge HOA Sells Their Mortgage-Free Home For Unpaid $1900 HOA Dues. Katelyn Annis and her family are now homeless thanks to their greedy goose stepping HOA. The Waters Edge Homeowners Association foreclosed and sold Katelyn Annis’s home in Port Orange, Florida at auction to collect $1,900

, , , , , , , , ,

Goosestepping HOA Snatches Home For Unpaid $1900 Bill Read Post »

Larry Flynt

Larry Flynt Preparing Bid To Buy The Playboy Mansion

/

Self Proclaimed Smut Peddler Larry Flynt Prepare Bid To Turn Playboy Mansion Into High-Class Hustler Mansion Larry Flynt has ordered his executives to make an offer on the iconic Playboy mansion.  Hustler executives have confirmed that a leaked internal memo expressing their interest is the real deal. Although the $200-million asking price is out of

, , , , , ,

Larry Flynt Preparing Bid To Buy The Playboy Mansion Read Post »

Foreclosure Fraud

Florida 4th DCA Upholds MFI-Miami Argument

/

Florida 4th DCA Overturned A Lower Court Decision And Upheld MFI-Miami’s Argument That JPMorgan Chase Lacked Standing To Foreclose   The Florida 4th DCA handed down a ruling today favorable to an MFI-Miami client. The 4th DCA confirmed MFI-Miami’s findings that JPMorgan Chase lacked the standing to foreclose against Yosvani Alfonso. The Florida 4th DCA

, , , , , , ,

Florida 4th DCA Upholds MFI-Miami Argument Read Post »

Scroll to Top