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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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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 »

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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TEXAS ATTORNEY WARNING! Gia Samavati – Is She Legit?

TEXAS ATTORNEY WARNING! Gia Samavati AKA “Gia Scamavati” Talks A Good Game But Are Any Of Her Claims True? We Doubt It! MFI-Miami has issued a TEXAS ATTORNEY WARNING! This is something we don’t do often because most lawyers are hardworking and are totally legit. They also have stressful jobs that would make the average

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TEXAS ATTORNEY WARNING! Gia Samavati – Is She Legit? Read Post »

Florida Democratic Congresswoman

Florida Democratic Congresswoman Stole Millions

Florida Democratic Congresswoman Stole Millions In Disaster Relief To Make Illegal Campaign Contributions Federal prosecutors are saying a Florida Democratic congresswoman stole millions of dollars in disaster relief to bolster her campaign. Florida Representative Sheila Cherfilus-McCormick represents a heavily-Democratic district outside Ft. Lauderdale. She has faced scrutiny for years. Why? No one could figure out

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Florida Democratic Congresswoman Stole Millions Read Post »

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