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2025

FHFA Approves Rocket Mortgage

FHFA Approves Rocket Mortgage’s $9.4 Billion Acquisition Of Mr. Cooper

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The Federal Housing Finance Agency AKA FHFA Approves Rocket Mortgage’s $9.4 billion acquisition of Mr. Cooper Group FHFA approves the first hurdle for Rocket Mortgage’s $9.4 billion acquisition of Mr. Cooper Group. However, FHFA is imposing strict market concentration limits to safeguard the nation’s mortgage system. The agency authorized Fannie Mae and Freddie Mac to approve the deal between […]

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FHFA Approves Rocket Mortgage’s $9.4 Billion Acquisition Of Mr. Cooper Read Post »

California man

California Man Charged With Running A $13M Tax Refund Scam

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California Man Melvin Louis Hughes Allegedly Sought More than $700M in Fraudulent Refunds. The IRS Sent Him $13 Million Federal authorities have indicted California man Melvin Louis Hughes for mail fraud and various tax crimes. The indictment states that from 2016 through 2025, Hughes operated a scheme to file false federal tax returns. The tax returns

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California Man Charged With Running A $13M Tax Refund Scam Read Post »

Detroit Investment Fund Owner

Detroit Investment Fund Owner Sentenced to 100 Months in Prison

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Detroit Investment Fund Owner Andrew H. Middlebrooks Sentenced to 100 Months in Prison In $39 Million Wire Fraud Scheme A federal judge in Detroit has sentenced Detroit Investment Fund Owner Andrew H. Middlebrooks to 100 months in federal prison. Middlebrooks was the former CEO and portfolio manager of EIA All Weather Alpha Fund 1 Partners

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Detroit Investment Fund Owner Sentenced to 100 Months in Prison Read Post »

Colombian Payday Loan Scammer

Colombian Payday Loan Scammer Gets 7 Years in Prison

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Federal Court Judge Sentences Colombian Payday Loan Scammer Efrain Betancourt, Jr. To 7 Years in Prison A federal judge in Miami has sentenced Colombian payday loan scammer to 87 months in federal prison. Efrain Betancourt, Jr., orchestrating a scheme that defrauded more than 600 investors out of over $66 million. Betancourt was the chief executive

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Colombian Payday Loan Scammer Gets 7 Years in Prison Read Post »

Romspen

The Weiss Family Feud Is Over! Romspen Expected To Panic!

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The Weiss Family Feud In Miami Is Over! Caroline Weiss And Her Daughters Decide To Work Together To Save Blue Lagoon From Romspen  The Weiss family feud is over. The family has declared a truce in their decade long litigation over the three Miami properties known as Blue Lagoon. The litigation played out like something

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The Weiss Family Feud Is Over! Romspen Expected To Panic! Read Post »

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