MFI-Miami

July 2019

Career Insurance Fraudster Finally Going To Prison

Career Insurance Fraudster Scott Jawetz Is Finally Facing Prison Time But Not For Insurance Fraud But Tax Fraud Career insurance fraudster pleaded guilty today in federal court in Michigan. Scott Jawetz pleaded guilty today to conspiring to impede the functions of the IRS. He also pleaded guilty to conspiring to steal from the Detroit Police […]

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Career Insurance Fraudster Finally Going To Prison Read Post »

Non-Profit Director Convicted Of Pilfering $1M From The Mentally Ill

Non-Profit Director Convicted Of Pilfering $1Million From Charity That Assists The Mentally Challenged The non-profit director of Human First was convicted today for embezzling funds, bank fraud, and money laundering. Human First is a non-profit organization based in Nassau County. The charity provides services to developmentally disabled individuals. Federal prosecutors accused Wafa Abboud of pilfering

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Non-Profit Director Convicted Of Pilfering $1M From The Mentally Ill Read Post »

nationstar mortgage aka mr. cooper

Nationstar Mortgage AKA Mr Cooper Mortgage Spits On Military Veteran

Veteran Sues Nationstar Mortgage AKA Mr Cooper For Putting Him In Foreclosure After Reneging On Modification Deal John T. Baldy II filed a lawsuit in West Virginia against Nationstar Mortgage aka Mr Cooper. Baldy a veteran living in Charleston. He alleges breach of contract and other counts. The veteran claims the mortgage servicer failed to

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Nationstar Mortgage AKA Mr Cooper Mortgage Spits On Military Veteran Read Post »

new york city foreclosure

NEW YORK CITY FORECLOSURE ALERT: Foreclosures Filings Blast Off!

NEW YORK CITY FORECLOSURE ALERT: First Time Foreclosures Filings Skyrocket In The Big Apple! MFI-Miami has issued a New York City Foreclosure Alert. Property Shark is reporting that total New York City lis pendens filings increased by 13% in Q2. The report also indicates a total of 3,070 properties entering the pre-foreclosure stage for the first

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NEW YORK CITY FORECLOSURE ALERT: Foreclosures Filings Blast Off! Read Post »

stealth bible tax

Stealth Bible Tax Created By Trump Infuriates Christian Groups

Evangelical Christian Groups Furious As Trump’s Trade War With China Creates Stealth Bible Tax  Evangelical Christians are furious at Donald Trump. They claim the trade war he initiated with China has created a stealth Bible tax in America. The trade war was a result of the Trump Administration imposing heavy tariffs on Chinese goods. Trump

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