Last of Carol Asbury’s Partners In Fraud Scheme Pleads Guilty

David Lam Pleads Guilty David Lam, the last of Carol Asbury’s partners in a mortgage fraud scheme involving fraudulent appraisals and straw buying pled guilty to charges of conspiracy to commit mail and wire fraud and conspiracy to commit money laundering in relation to a home sales scheme in Wellington’s Versailles community. The scheme led to […]

Michigan Court of Appeals Tells JPMorgan Chase, “Break The Chain, Endure The Pain!”

Michigan Court of Appeals Rules JPMorgan Chase Loans Acquired From The FDIC Must Be Recorded. Steve Dibert, MFI-Miami Last week, the Michigan Court of Appeals handed down a second ruling about the chain of ownership of mortgages and notes.   Ths ruling takes Davenport v. HSBC to the next level and calls for a strict […]

Carol Asbury’s Partner In Fraud Scheme Sentenced To 4 Years In Fed Lock Up

Alexander sentenced for role in Carol Asbury and her Versailles mortgage fraud scheme Jane Musgrave of the Palm Beach Post reports Carl Alexander of Miami was sentenced to four years in prison and ordered to pay $3.5 million in restitution for his role in a mortgage fraud scheme with foreclosure defense attorney Carol Asbury, founder […]

Another Example of Why You shouldn’t Be A Do-It-Yourself Foreclosure Lawyer

Couple accused of harassing Hennepin County officials with $114 billion in bogus liens Emily Gurnon, Pioneer Press A Brooklyn Park man and his wife were charged Wednesday with filing of a slew of bogus and harassing liens worth more than $100 billion against public officials, including Hennepin County Sheriff Rich Stanek and Hennepin County Attorney […]

Did Two Prominent Michigan Democrats Throw Michigan Kids Under The Bus?

Political Ambitions Could Cost Michigan School Aid Fund $200 Million Steve Dibert, MFI-Miami Last year while doing research for my client, Lynne Lucas, her attorney and I discovered many problems with the way Orlans Associates handled her for foreclosure including robo-signing, document fraud, etc. and this led to other major issues when it comes to […]