David W. Griffin faces up to 20 years in federal prison for Bankruptcy & Mail Fraud David W. Griffin, 44, Lutz, Florida, has been charged with one count of mail fraud, nine counts of bankruptcy fraud, two counts of making a false statement under oath during a bankruptcy proceeding, and one count of aggravated identity theft for […]
Contrary To What The Prosecutor May Allege, You Committed Mortgage Fraud, Doesn’t Mean You’re Guilty. Clients accused of mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. The fraud is in the imagination of the prosecutor or U.S. Attorney with political ambitions. Most […]
United Mortgage Lenders Employee Accused Of Stealing $200K From Client North Palm Beach Police have arrested Michele Ligorelli of United Mortgage Lenders. Ligorelli is accused of stealing $200,000 from a client in Pennsylvania. Ligorelli has been charged with identity theft and larceny. Consequently, a Palm Beach County judge has set bail for $30,000. Police said […]
De Blasio Hires Convicted Fraudster As The City’s New Ebola Cleanup Czar Mayor de Blasio thought he knew the right guy to disinfect the apartment of Ebola patient, Dr. Craig Spencer. He called Sal Pane who he thought was perfect for the job. Sal Pane claimed he had decades of experience handling dangerous materials. He […]
OCWEN And Deutsche Bank Settle Legal Claims With 911 Responder With Health Issues Another success for MFI-Miami as we stopped OCWEN and Deutsche Bank from taking the home of a 911 responder with Ocwen and Deutsche Bank settled all legal claims with MFI-Miami Client, James Campisi. About two weeks ago, I wrote about how James […]
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