MFI-Miami

Author name: Fraud Buster Steve

New York Lawmakers

New York Lawmakers Create $5 Billion Shoplifting Black Market

New York Lawmakers Have Created An Organized $5 Billion Black Market For Shoplifters To Fence Stolen Goods The crusade by New York lawmakers to go easy on “minor” crimes like shoplifting has proved to be a disaster. Shoplifting in New York City alone rising 64% since 2019. Shoplifting and other retail theft already cost New […]

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Disbarred Florida Lawyer Indicted For Failure To Pay Taxes

Federal Prosecutors Indict Disbarred Florida Lawyer Michael Brady Scomo On Three Counts Of Failure To Pay Taxes Federal prosecutors in central Florida have indicted disbarred Florida Lawyer Michael Brady Scoma. Prosecutors have charged with three counts of failure to pay taxes. If convicted, Scoma faces up to three years in federal prison. Court records indicate

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suspended lawyer bruce jacobs

Suspended Lawyer Busted Pressuring Former Clients For Money

Former Clients Of Suspended Lawyer Bruce Jacobs Accuse Him Of Pressuring Them To Pay Him Exorbitant Fees As An Expert Witness It appears suspended lawyer Bruce Jacobs’ ballyhooed foray into flipping distressed properties isn’t panning out. Jacobs’ former foreclosure clients are alleging that he is aggressively pressuring them to hire him as an Expert Witness

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UWM Has Filed A SLAPP Lawsuit

UWM Has Filed A SLAPP Lawsuit Against Owners Of A Facebook Page Dedicated To Brokers.  UWM has filed a SLAPP lawsuit against mortgage broker Ramon Walker. The lender alleges Walker used social media to unfairly promote competitors and misuse trademarked material. UWM alleges Ramon Walker and Mortgage Solutions FCB dba Client Direct Mortgage breached their

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Housing Nonprofit Director Busted Stealing 30 Properties

Housing Nonprofit Director Zina Thomas Busted Stealing 30 Properties In Detroit And Wayne County The director of a Detroit housing nonprofit was arrested last week. Federal prosecutors accused Zina Thomas of conspiring with others to steal more than 30 properties across Wayne County, Michigan. Prosecutors say the scheme targeted low-income people facing potential tax foreclosure

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