MFI-Miami

2017

kooky mortgage fraudster

Kooky Mortgage Fraudster Cries For Release From Prison

Kooky Mortgage Fraudster Wants Out Of Prison To Help Trump Knock $3 Trillion Off National Debt A kooky mortgage fraudster from New York begged a judge to release him from jail to fight the charges. He also says he has a plan to help President Trump eliminate $3 Trillion dollars from the U.S. national debt. […]

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Treasury Secretary Steve Mnuchin Receives Gift Wrapped Box Of Manure

Happy Holidays! LAPD Confirms Someone Sent Treasury Secretary Steve Mnuchin A Gift Wrapped Box Of Manure Treasury Secretary Steve Mnuchin and his wife found a nicely wrapped gift waiting for them on the front porch of their Bel-Air home. Mnuchin and his wife found a wrapped in holiday gift paper filled with horse manure when they

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miami escort service

Miami Escort Service Owner Busted By IRS

Miami Escort Service Owner Indicted For Allegedly Filing Fraudulent Corporate and Individual Income Tax Returns The Federal government had indicted Dennis Zarudny for making and subscribing false tax returns. Zarudny is one of the top Miami escort service providers.  Zarudny faces a statutory maximum sentence of three years in prison for each of the eight counts. 

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navajo nation

Navajo Nation Sues Wells Fargo

Navajo Nation Sues Wells Fargo Claiming The Bank Targeted Native Americans Using Predatory Sales Tactics The Navajo Nation has filed a federal lawsuit against Wells Fargo. The tribe is alleging that Wells Fargo preyed on elderly tribal members. The Navajo Nation alleges Wells Fargo opened unauthorized bank accounts and debit cards. The tribe also alleges

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mortgage servicing fraud

Mortgage Servicing Fraud: Lender Document Experts

Mortgage Servicing Fraud: Lender Document Experts Are Clueless About The Loans They Are Testifying About Judges in Florida are beginning to take a hard look at mortgage servicing fraud. Judges have the time to spend on a case now that foreclosures have subsided in Florida. This became evident in a case playing out in Miami

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