MFI-Miami

Author name: Fraud Buster Steve

Texas Trial Lawyers

Texas Trial Lawyers Are Blacklisting Ali Choudhri

Texas Trial Lawyers Are Fed Up With Ali Choudhri Not Paying His Legal Bills. Now, They Have Begun Blacklisting Him It appears Real Estate Racketeer Ali Choudhri is pissing off more than judges in Texas. Texas trial lawyers have banded now together to blacklist the Real Estate Racketeer. Why would they do this? Choudri is […]

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Trump Committed Mortgage Fraud

Trump Committed Mortgage Fraud According To FL Tax Records

Palm Beach County Tax Records Show Donald Trump Committed Mortgage Fraud On Two Multimillion Dollar Properties Propublica has busted Donald Trump for having committed mortgage fraud in Palm Beach county. In the 1990s, Trump did exactly what he accused Lisa Cook and New York AG Letitia James of doing. However, in Trump’s case it was

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Trump Committed Mortgage Fraud According To FL Tax Records Read Post »

Madoff of NYC Landlords

Madoff Of NYC Landlords Defaults On $170M Of Loans

Madoff Of NYC Landlords Defaults On $170 Million Of Loans. Steven Croman Now Faces Foreclosure On 35 Manhattan Properties Steven Croman aka “the Bernie Madoff of NYC landlords” has defaulted on nearly $170 million in loans. Court documents show he is now facing foreclosure on rougly 35 Manhattan properties.  Croman is a longtime notorious landlord

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Madoff Of NYC Landlords Defaults On $170M Of Loans Read Post »

Gia Samavati aka Gia Scamavati

Gia Samavati AKA Gia Scamavati! C’mon Down!

Gia Samavati AKA Gia Scamavati! C’mon Down! You’re The Next Contestant On “Who Wants A Texas Bar Compaint?” Houston attorney Gia Samavato aka Gia Scamavati is now the recepient of a Texas Bar complaint. Although, at this point it’s anyone’s guess if it will lead to a discipinary investigation and a reprimand.  The Bar complaint

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Gia Samavati AKA Gia Scamavati! C’mon Down! Read Post »

Ali Choudhri Criminal Investigation

Ali Choudhri Criminal Investigation Update

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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