MFI-Miami

2018

David Rockefeller

David Rockefeller Estate In NY Sells For $33 Million

David Rockefeller’s 75-acre New York estate sells for 50% MORE than its asking price David Rockefeller inherited a fortune from his oil baron grandfather. He made even more money as CEO of Chase Manhattan Bank.  Rockefeller passed away last year at the grand old age of 101. Rockefeller left behind a grand estate worth over […]

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David Rockefeller Estate In NY Sells For $33 Million Read Post »

Ponzi scheme operator

Ponzi Scheme Operator Pleads Guilty To $24 Million Real Estate Scam

Real Estate Ponzi Scheme Operator  Seth DePiano Pleads Guilty To $24 Million Real Estate Scam California real estate Ponzi scheme operator pleaded guilty on Monday to mail fraud and money laundering. Seth DePiano entered the guilty plea as part of a deal with the U.S. Attorney’s Office. DePiano admitted to defrauding investors of about $24

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Ponzi Scheme Operator Pleads Guilty To $24 Million Real Estate Scam Read Post »

Disgraced Foreclosure King David Stern Continues Selling Off Assets

Disgraced Foreclosure King David Stern Sells Luxury South Beach Condo For $14.8 Million Disgraced Foreclosure King David Stern sold his South Beach condo for $14.8 million. It is now the top condo sale this year for Miami Beach. The deal closed on Thursday. Stern sold the unit for $3 million below asking price. Stern isn’t

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Disgraced Foreclosure King David Stern Continues Selling Off Assets Read Post »

Is Goldman Sachs CEO Lloyd Blankfein About To Sing So Long Farewell?

Rumors Circulate On Wall Street That Goldman Sachs CEO Lloyd Blankfein Is Preparing To Sing So Long Farewell The Wall Street Journal is reporting that Goldman Sachs CEO Lloyd Blankfein is preparing to sing So Long Farewell to Goldman Sachs. Blankfein has led the firm since 2006. He was also at the helm steering it through the 2008

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federal prison guard

Federal Prison Guard Pleads Guilty In Prison-Based Fraud Scheme

Miami Based Federal Prison Guard Michael Mazar Pleads Guilty In Prison-Based Fraud Scheme Former federal prison guard Michael Mazar pled guilty to mail and wire fraud last week He orchestrated the scheme with an inmate from a Miami federal prison. Mazar was employed as a federal prison guard at the Federal Detention Center in Miami from July

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