Ali Choudhri Criminal Investigation Update. What Did Choudhri Do With All The Money? Inquiring Minds At The DOJ Want To Know! The Ali Choudhri criminal investigation complicated and lengthy. So, here is a quick rundown on the guy at the center of this storm. Choudhri was a big-name real estate investor in Texas. He boasted […]
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TEXAS ATTORNEY WARNING! Gia Samavati Talks A Good Game But Are Any Of Her Claims True? We Doubt It! MFI-Miami has issued a TEXAS ATTORNEY WARNING! This is something we don’t do often because most lawyers are hardworking and are totally legit. They also have stressful jobs that would make the average person snap and
TEXAS ATTORNEY WARNING! Gia Samavati – Is She Legit? Read Post »
Florida Democratic Congresswoman Stole Millions In Disaster Relief To Make Illegal Campaign Contributions Federal prosecutors are saying a Florida Democratic congresswoman stole millions of dollars in disaster relief to bolster her campaign. Florida Representative Sheila Cherfilus-McCormick represents a heavily-Democratic district outside Ft. Lauderdale. She has faced scrutiny for years. Why? No one could figure out
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Trump Commuted The Fraud Sentence For New Jersey Fraudster Eliyahu Weinstein. Now, Weinstein Is Back In Prison. A federal court in New Jersey has convicted New Jersey fraudster Eliyahu ‘Eli’ Weinstein. The court sentenced Weinstein to 37 years for defrauding investors out of $35m. Donald Trump using his power as president, had commuted a previous
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Fannie Mae States There Is No Evidence NY AG Committed Fraud. This Is The Latest Twist In The Letitia James Morgage Fraud Case Senior Fannie Mae fraud investigators say the New York Attortey General did not commit mortgage fraud. They also stated there is also no clear evidence to prove that the New York AG
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