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July 2025

Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud

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Prosecutors Have Charged Indiana Mortgage Broker Laura Sue Mickler With 10 Counts Of Fraud  Indiana prosecutors have charged former mortgage loan officer Laura Sue Mickler with 10 counts of fraud. Mickler allegedly filed fake documents while working as a mortgage loan officer in Muncie. Prosecutors charged the former loan officer earlier this month in Delaware […]

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cuban national

FBI Busts Cuban National Stealing $800,000 From Bank Account

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FBI Busts Cuban National Stealing More Than $800,000 From Elderly Victim’s Bank Account The FBI has busted a Cuban national for stealing more than $800,000 from an elderly victim’s bank account. Michel Duarte Suarez soon pleaded guilty for his role in a scheme he directed from his residence in Panama. He then laundered the proceeds

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New York Investment Advisor Pleads Guilty To Fraud

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New York Investment Advisor Joseph D’Ambrosio Stole Millions of Dollars From Friends and Family for Approximately 14 Years Federal authorities in New York announced they charged New York Investment Advisor Joseph D’Ambrosio for fraud. Authorities say he defrauded clients who believed they were investing in securities and other investments. D’Ambrosio also entered a guilty plea

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New York Investment Advisor Pleads Guilty To Fraud Read Post »

Cryptocurrency-Based Real Estate

Detroit Sues Cryptocurrency-Based Real Estate Firm

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City of Detroit Sues Cryptocurrency-Based Real Estate Firm For Neglecting 400 Blighted Properties City of Detroit has filed the largest nuisance abatement lawsuit in Detroit’s history last week. The lawsuit targets a Florida cryptocurrency-based real estate firm operated by two brothers. The city believes the brothers are linked to a network of cryptocurrency real estate

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michigan brothers created fake

Michigan Brothers Created Fake LLCs To Extort Businesses

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Michigan AG Alleges Two Michigan Brothers Created Fake LLCs To Extort Detroit Area Businesses Michigan Attorney General Dana Nessel alleges two Michigan brothers created fake LLCs. She also alleges they created the 17 fake LLCs to extort money from suburban Detroit companies.  The lawsuit states 17 fake LLCs were created by Eric Vander Ley and

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