MFI-Miami

2025

Trump Complaining

Trump Complaining: JPMorgan Chase Allegedly Rejected Trump

More Donald Trump Complaining: This Time He’s Complaining About JPMorgan Chase And Bank of America Rejecting Him As A Customer There really is nothing more pathetic than Trump complaining. He’s always complaining about how some business or person didn’t give him what he wants. Now two of the largest American banks are subjects of his […]

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PPP loan fraud

Phoenix News Anchor Busted In Billion Dollar COVID Scam

Former Phoenix News Anchor Stephanie Hockridge-Reis And Her Husband Are Going To Prison For Operating A Billion Dollar PPP Scam A glamorous Phoenix news anchor Stephanie Hockridge-Reis is and her husband are going to prison. The pair operated a brazen multi-million dollar PPP fraud. convicted in a billion-dollar Covid cash scheme The pair will likely

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Attorney Kyle Hirsch

Attorney Kyle Hirsch Busted In Phony Credit Bid Scheme

Texas Court Documents Show Romspen Attorney Kyle Hirsch Admitting He Helped Romspen Commit Foreclosure Fraud! Romspen attorney Kyle Hirsh and Rompsen thought foreclosing on Ali Choudhri was going to be an easy. All thanks to Kyle Hirsch and Wesley Roitman, this simple Texas commercial foreclosure has turned into a two year insane and costly Mexican

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Attorney Kyle Hirsch Busted In Phony Credit Bid Scheme Read Post »

Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud

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

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

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