MFI-Miami

2018

DMX

Rapper DMX Heading To Federal Prison For Tax Fraud

Actor And Rapper DMX Sentenced To One Year In The Slammer For Dodging $1.7 Million In Taxes Earl Simmons is also known as actor and rapper DMX was sentenced to one year in federal prison for tax fraud. The charges are in connection with evading the payment of income taxes from 2010 through 2016. Simmons avoided […]

, , , , ,

Rapper DMX Heading To Federal Prison For Tax Fraud Read Post »

Rosicki

Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae

New York Foreclosure Mill Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae  New York foreclosure mill Rosicki, Rosicki & Associates allegedly used its affiliated companies to systemically overcharge Fannie Mae for foreclosure-related services. The Department of Justice alleges the firm defrauded Fannie Mae out of millions of dollars. The DOJ alleges the firm engaged in a scheme

, , , , , , , , , ,

Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae Read Post »

New Jersey And Other States Start State Level CFPB Agencies

New Jersey And Other States Create State Level CFPB Agencies As A F*** You To Trump And Mulvaney Several states have announced they are launching state level CFPB agencies. This is in response to CFPB Acting Director Mick Mulvaney’s memo laying out his vision for the CFPB.  The memo was obtained by investigative journalism nonprofit ProPublica. Mick Mulvaney

, , , , , ,

New Jersey And Other States Start State Level CFPB Agencies Read Post »

Rose McGowan

Rose McGowan Sells LA Home To Finance Battle With Harvey Weinstein

Actress Rose McGowan Sells Her $2 Million Mansion To Finance Legal Battle Against Harvey Weinstein Rose McGowan has upped the stakes in her legal fight against Harvey Weinstein. McGowan has sold her Los Angeles home to Israeli filmmaker Ariel Vroment. Vroment paid $1.93 million for the property. She calls Weinstein “the monster,” and alleges that he raped

, , , , , , ,

Rose McGowan Sells LA Home To Finance Battle With Harvey Weinstein Read Post »

debt relief scammers

Debt Relief Scammers Lose Fraudulently Obtained Items In Auction

Debt Relief Scammers To Lose Luxury Items In Court Mandated Auction To Pay Victims They Scammed A trio of debt relief scammers had all their toys auctioned off. The three Florida scammers ripped off $80 million from consumers across the country. Last year, U.S. District Judge Cecilia Altonaga entered a preliminary injunction that halted the scam. the Federal

, , , , , , , ,

Debt Relief Scammers Lose Fraudulently Obtained Items In Auction Read Post »

Scroll to Top