A Grand Jury Has Indicted Miami Businessman Joseph Stewart For Evading Taxes On $6.8 Million. IRS Says He Earned It Selling Internet to American Soldiers A federal grand jury in Miami returned an indictment charging a Florida businessman Joseph Stewart. Prosecutors have charged Stewart with evading taxes on millions in income and filing false tax […]
Miami Businessman Joseph Stewart Indicted By Grand Jury Read Post »
Home Foreclosures Have Skyrocketed 18% Since August 2024. Is There Another Housing Crisis On the Horizon? A new report from ATTOM says home foreclosures have skyrocketed 18% from 12 months ago. Tens of thousands of homeowners are now facing the legal process of losing their homes. ATTOM says that in August, there were a total
Home Foreclosures Have Skyrocketed 18 Percent In 12 Months Read Post »
St. Louis Attorney And Former State Rep. John J. Diehl Jr. Admits To Defrauding The SBA Out Of $379,900 A federal judge accepted a guilty plea from St. Louis attorney John J. Diehl Jr. to one count of wire fraud. Diehl admitted that on March 30, 2020, he applied for an Economic Injury Disaster Loan
St. Louis Attorney Admits To $379,900 Pandemic Fraud Scheme Read Post »
From The MFI-Miami Mortgage Fraud Files: Missouri Man Sentenced to Five Years in Prison For $1.2 Million Mortgage Fraud Scheme A Missouri Federal Judge has sentenced Edward James Mitchell Jr. to five years in prison for mortgage fraud. Prosecutors alleged Mitchell fraudulently obtaining home mortgages totaling more than $1.2 million. The court also ordered Mitchell
Mortgage Fraud Files: Man Sentenced To 5 Years In Prison Read Post »
Trump And FHFA Director Bill Pulte Have Egg On Their Faces! Their Claims Of Mortgage Fraud Against Lisa Cook Appear To Be False. Newly unearthed documents challenge the Trump administration’s Lisa Cook mortgage fraud claims are not based in reality. The FHFA’s referral to the DOJ was allegedly supported by documents that demonstrated criminal intent.
Lisa Cook Mortgage Fraud: Docs Refute Trump’s Claims Read Post »
