MFI-Miami Asks The Florida Office Of Financial Regulation To Investigate Questionable Romspen Lending Practices In Florida Recently, we reviewed the loan Romspen made to Caroline Weiss and her Blue Lagoon properties in Miami. We found some serious irregularities in the $21.3 million dollar loan. Irregularities that call into question Romspen lending practices. It could also […]
Former Postal Worker Convicted For Threatening To Go Postal On Employees of the New York State Department of Labor A federal jury in Brooklyn convicted a former postal worker of threatening to go postal. Quadri Garnes threatened to kill employees of the New York Department of Labor. The verdict followed a five-day trial. Garnes now […]
Traverse City Area Politician Pleads Guilty To Soliciting Fake Crack Whores for Sex On The Internet A Traverse City Area politician pleaded guilty last week to soliciting and engaging in prostitution. Grand Traverse County Commissioner Brad Jewett agreed to plea deal of one count of engaging in prostitution. Engaging in prostitution is a misdemeanor under […]
Pissed Off Capital One Customer Arrested For Threatening Capital One Executives Over Collection Dispute A Capital One customer with a history of threatening corporations is facing up to five years in federal prison. Taylor Bullard allegedly vowed to assassinate company executives using a machete and gasoline to accomplish his plot. Bullard had been wrapped up in a […]
CFPB Sues Rocket Homes And Real Estate Brokerage Over Kickback Scheme Rocket Homes remains defiant. Like usual, they are denying the allegations and calling them a distortion of reality. The CFPB said on Monday that it has sued Rocket over alleged violations of the Real Estate Settlement Procedures Act (RESPA), to include illegal kickbacks and […]
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