The Florida Bar Launches An Investigation Against Romspen Attorney Christian Poland For Practicing Law In Florida Without A License The Florida Bar has launched an investigation into alleged unlicensed practice of law by Romspen attorney Christian Poland. Poland is representing troubled Canadian commercial lender Romspen in a multi-million dollar frivolous lawsuit SLAPP lawsuit against MFI-Miami. […]
MyPillow CEO Mike Lindell Files Lawsuit Against Another MCA Lender To Avoid Paying $1.5 Million Payday Loan MyPillow CEO Mike Lindell is at it again. The desperate pillow pitchman is suing another Merchant Cash Advance Lender for fraud and usury. In September, Lindell signed a high interest MCA loan for $600,000. Several weeks later, he […]
Controversial Real Estate Company EasyKnock Unexpectedly And Suddenly Shutters Their Operations Controversial real estate company EasyKnock announced abruptly on Thursday that it is going out of business. Easyknock offered controversial sale-leaseback deals to financially strapped homeowners. EasyKnock promised to help people “unlock” the equity in their homes. They did this by buying the property from […]
Former NYPD Cop Turned Forex Investment Fund Operator Pleads Guilty to Conspiracy to Commit Wire Fraud Former NYPD cop Jason Rodriguez pleaded guilty in federal court to conspiracy to commit wire fraud. Federal prosecutors indicted Rodriguez in his role as the COO of Technical Trading Team, LLC (Technical Trading Team). Prosecutors say Rodriguez deceived retail […]
Federal Jury Convicts Brooklyn Business Owner Avraham Tarshish For Operating A Multi-Million Dollar Real Estate Fraud Scheme A federal jury in Brooklyn returned a guilty verdict against Brooklyn business owner Avraham Tarshish. Federal prosecutors charged Tarshish with conspiracy to commit wire fraud and bank fraud. The charges are in connection with a $2.4 million scheme […]
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