Montana Man Pleads Guilty In Scamming $43 Million From Canadian Bank In Oil Tanker Scheme A Montana man pleaded guilty to one count of wire fraud in a federal courtroom in Manhattan this week. Todd Capser’s alleged wire fraud was in connection with a $43 million fraud scheme involving a Canadian Bank. Prosecutors accused Capser […]
Montana Man Pleads Guilty In Scamming $43 Million From Canadian Bank Read Post »
Andrew Cuomo Orders NYDFS To Investigate Facebook Housing Discrimination Claims Last year, HUD launched an investigation into complaints of Facebook housing discrimination. Now it’s New York State’s turn. Governor Andrew Cuomo announced that the NYDFS will be investigating Facebook housing discrimination claims. The NYDFS wants to know if the site allowed housing providers to discriminate
Facebook Housing Discrimination Now Being Investigated By NYDFS Read Post »
Equifax Executive Jun Ying Admitted To Dumping Stock After Learning The Mass Data Breach Former Equifax Executive Jun Ying admitted in court that he dumped nearly $1 million in company stock after learning of the company’s massive data breach in 2017 Ying was the chief information officer of Equifax’s U.S. Information Solutions. Thus, he was made
Equifax Executive Busted For Insider Trading Read Post »
We Are The Big Dogs When It Comes To Aggressive Westchester County Foreclosure Defense MFI-Miami brings the most aggressive Westchester County foreclosure defense team to you! We are the only foreclosure and mortgage experts with the strength to successfully challenge lenders in courtrooms across New York. Others show off one or two victories but they
Aggressive Westchester County Foreclosure Defense Read Post »
Ocwen CEO Glen Messina Is Missing In Action. Sources Say No One Has Seen Him At Ocwen HQ In Nearly A Month The cool thing about owning a company like MFI-Miami means people like to give us the dirt on their bosses. MFI-Miami has learned disturbing news from our sources from Ocwen. Our sources at
Is Ocwen CEO Glen Messina Missing In Action? Read Post »
