Core Logic Says Mortgage Application Fraud Has Skyrocketed By 12.4% In the Past Year Core Logic has issued their new Mortgage Fraud Report and it’s not looking good. The report states there has been a 12.4% increase in mortgage application fraud since the second quarter of 2017. This is the highest increase in seven years according to […]
Mortgage Application Fraud Skyrocketing By Double Digits Read Post »
Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million Mortgage Shotgunning Scheme New York real estate broker Michael Arroyo and a Bergen County homeowner Rafael Popoteur are going to prison. The court sentenced the pair for their respective roles in a $3.5 million mortgage shotgunning scheme. Arroyo and Popoteur used
Mortgage Shotgunning Scheme Sends Real Estate Broker To Prison Read Post »
Miami Escort Service Owner Sentenced to Prison for Filing A False Tax Return Miami escort service owner Dennis Zarudny is going to federal prison. Zarudny was indicted in December of 2017 and pleaded guilty to tax evasion in April. As a result, a Miami federal judge ordered the Miami pimp to serve 24 months in prison. The indictment
Miami Escort Service Owner Sentenced To 24 Months In Prison Read Post »
Banks Keep Closing The Accounts Of Florida Agriculture Commissioner Candidate Because She’s Pro-Marijuana Pro-Marijuana political candidate Nicole “Nikki” Fried’s campaign account has been closed for the second time in three weeks. Fried is not some pot smoking hippie who follows the Grateful Dead from state to state in a Volkswagen van. The Fort Lauderdale lawyer
Pro-Marijuana Candidate Keeps Having Bank Accounts Closed Read Post »
Michigan Podiatrist Sentenced To 28 Month Of Enduring Rancid Foot Odors Of Prison Inmates For Medicare Fraud The Detroit Free Press is reporting that a Michigan podiatrist has been sentenced to 28 months in federal prison. Lawrence Young received about $340,000 from Medicare in a fraudulent billing scam. However, the USDOJ is claiming the number
Michigan Podiatrist Sentenced To 28 Month For Medicare Fraud Read Post »
