MFI-Miami

2016

Trott Law Lawyer

Did A Trott Law Lawyer Try To Screw The U.S. Government?

Trott Law Litigator Kevin Hammons Spent 19 Years Trying To Weasel Out Of Paying A $7,050 Student Loan Kevin Hammons is one of best-known as Top Gun litigators for Detroit-based Trott Law. He is known around Michigan as a take-no-prisoners type foreclosure mill attorney. Hammons is also known for his refusal to work deals or offer loan […]

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Straw buyer fraud

Straw Deal Scheme Mastermind Pleads Guilty

Accountant Cecil Sylvester Chester Used Fraudulent Loan Documents In $1.4 Million Straw Deal Scheme Accountant Cecil Sylvester Chester pleaded guilty today. Maryland prosecutors charged Chester for being involved in a fraudulent Baltimore straw deal. Chester used fraudulent loan documentation and straw purchasers on 7 properties. Lenders lost over $1.7 million to the scheme. U.S. Attorney

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Trott Law Lawyer

Trott Law Attorney Busted Dressing And Sleeping In Court

MFI-Miami Busts Trott Law Attorney Kevin Hammons Sleeping And Using A Courtroom As His Personal Bathroom It seems like I have witnessed my share of crazy behavior from lawyers for nearly a decade. Yet, the craziness of Trott Law Attorney Kevin Hammons has made me think twice about telling people I have seen everything.  I

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Florida Supreme Court

Ocwen Sues Major Foreclosure Mill For Fraud

Ocwen Sues Foreclosure Mill Connolly, Geaney, Ablitt & Willard, P.C. For Malpractice, Breach of Contract, Unfair & Deceptive Practices, Fraud By Suppression & Fraud By Misrepresentation Struggling mortgage servicer, Ocwen Financial is suing multi-state foreclosure mill, Connolly, Geaney, Albitt & Willard, P.C. (CGAW) in a multi-million dollar malpractice and fraud case. In the suit, Ocwen

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False claims Act Suit

Quicken Loans Preemptive Lawsuit In FCA Case Tossed

Dan Gilbert’s Legal Trickery Blows Up In His Face. Federal Judge Smacks Down Quicken Loans Preemptive Lawsuit Against DOJ  The preemptive lawsuit filed Quicken Loans against the Department of Justice and HUD blew up in Dan Gilbert’s face. U.S. District Judge Mark A. Goldsmith rejected Quicken’s arguments for the suit. Quicken Loans was attempting to

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