Romspen Lawyer Christian Poland Under 2nd Ethics Investigation. Illinois State Bar Association Investigating Claims He Unethically Harassed Opposing Counsel Have you been following the psychotic antics of Romspen lawyer Christian Poland? If you have, you will love this latest news. The Illinois State Bar Association has launched an investigation into Poland’s unethical behavior. Namely, they […]
The CFPB Busts A Capital One Scam That Conned Customers Out Of $2 Billion. The CFPB has busted open a Capital One scam that allegedly misled customers. The bank intentionally neglected to notify account holders of account options that paid higher interest rates. The CFPB claims Capital One’s practices meant millions of customers missed out […]
Americans Are Fleeing These Five States Like Syrian Refugees. Here Is Why They Are Leaving In Droves. Millions of Americans are fleeing these five states. However, some places saw more residents flee than more others. Key reasons for moving included a lack of jobs, high living costs, taxes, and extreme weather. Surprisingly, Arkansas attracted the […]
The Florida Office of Financial Regulation Receives A Complaint About A Shady $21.3 Million Romspen Loan Made To Caroline Weiss International fraud investigation company, MFI-Miami has filed a complaint with the Florida Office of Financial Regulation after it reviewed the $21.3 million Romspen loan to Caroline Weiss and her Blue Lagoon properties in 2020. MFI-Miami examiners […]
Federal Prosecutors Accuse Former Florida Politician Carolina Amesty Of Pandemic Relief Fraud Former Florida politician Carolina Amesty is facing accusations of defrauding the federal loan program during the COVID-19 pandemic. A criminal complaint says the former Florida state representative filed 15 applications to the Economic Injury Disaster Loan program. Amesty filed the applications in 2020. […]
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