MFI-Miami

2018

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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Bank of America

Bank Of America Fined $2.2 Million For Racial Discrimination

Bank Of America Fined $2.2 Million For Discriminating Against 1000 Black Job Applicants It appears Bank of America is not the bank for all of Americans. The Federal Court ordered the bank to pay 1,147 African-American job applicants $2,181,593. The judge found that the company’s Charlotte office had racially discriminated against them. Judge Linda S. Chapman ruled

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susan jonas

Judge Susan Jonas Checks Out Polynesian Beefcake

Did Michigan Taxpayers Pick Up The Tab For Judge Susan Jonas To Check Out Polynesian Beefcake In Hawai’i? Michigan Judge Susan Jonas went to a 5-day conference at the 5-star Fairmont Orchid resort on “The Big Island” of Hawai’i in September 2013. The American Judges Association sponsored the hush-hush conference.  This conference was so hush-hush

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NYPD Detective

NYPD Detective Michael Bonanno Indicted For Bank Fraud

NYPD Detective Michael Bonanno Engaged in a Bank Fraud Scheme With a Co-Conspirator According To DOJ The federal government has accused NYPD Detective Michael Bonanno of bank fraud. Bonanno is accused of bank fraud charges and aggravated identity theft. He and an accomplice orchestrated a scheme to use stolen bank account numbers to make payments

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