2017

Operator Of Fraudulent Predatory Lending Scheme Found Guilty

Fraud Buster Steve / 11/17/2017

Defendant Extended More Than $220 Million In Predatory Lending Scheme To 620,000 Struggling Americans A federal court in Manhattan convicted Richard Moseley for operating a $220 million predatory lending scheme. Moseley was convicted on the charges of wire fraud and aggravated identity theft as well as RICO and TILA violations. Moseley was operating a payday lending […]

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Operator Of Fraudulent Predatory Lending Scheme Found Guilty Read Post »

The Cattiness Of Wells Fargo Executives Rivals The Ladies From Dynasty

Fraud Buster Steve / 11/13/2017

Wells Fargo Executives Again Refuse To Release Documents To MFI-Miami Client Citing Negative Articles On MFI-Miami The finance world knows MFI-Miami’s principal job is to do whatever it takes to keep people in their homes. It’s not a big secret. Nor do I hide it. All the major lenders and servicing companies know it. They know

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The Cattiness Of Wells Fargo Executives Rivals The Ladies From Dynasty Read Post »

Suffolk County Attorney Indicted For Money Laundering

Fraud Buster Steve / 11/10/2017

Suffolk County Attorney Indicted For Mail Fraud, Wire Fraud And Money Laundering Federal Prosecutors unsealed a 19-count against a Suffolk County Attorney. Vincent J.Trimarco Jr. has been charged with conspiracies to commit mail fraud and wire fraud. The indictment also included charges for money laundering. Trimarco orchestrated a scheme to defraud a minor out of more

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Suffolk County Attorney Indicted For Money Laundering Read Post »

White Plains CPA Sentenced To 22 Months In The Big House

Fraud Buster Steve / 11/10/2017

White Plains CPA Sentenced To 22 Months In Prison For $23 Million Tax Fraud Scheme White Plains CPA Joseph Cervone has been sentenced to 22 months in prison on tax fraud charges. Cervone pleaded guilty on March 29, 2017, to one count of endeavoring to obstruct and impede the due administration of the internal revenue

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White Plains CPA Sentenced To 22 Months In The Big House Read Post »

Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted

Fraud Buster Steve / 11/10/2017

Former Newspaper Publisher, Mortgage Lender, and Real Estate Agent Convicted in $20 Million Florida Mortgage Fraud Scheme A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper publisher and mortgage lender. The Florida mortgage fraud scheme also included a mortgage broker and real

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Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted Read Post »

Operator Of Fraudulent Predatory Lending Scheme Found Guilty

The Cattiness Of Wells Fargo Executives Rivals The Ladies From Dynasty

Suffolk County Attorney Indicted For Money Laundering

White Plains CPA Sentenced To 22 Months In The Big House

Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted

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