Fox News Scientologist

Fox News Scientologist Blasts DOJ Deal

Fox News Scientologist Greta Van Susteren Goes Off About The DOJ Settlement W/ Banks Over Libor Rigging Watch the latest video at video.foxnews.com I normally don’t link to Fox for their news stories because as we all know the information Fox “News” puts on the air isn’t exactly news. However, there seems to be a […]

1st Circuit COA

Sleazy Lawyer Accused of Scamming Latinos

David Zak has been ordered to pay $233,600 for Scamming Latinos In Loan Mod Scam David Zak, Revere, Massachusetts, has been ordered to pay $233,600 for discriminating against a group of seventeen Latino homeowners by targeting them with predatory and deceptive mortgage modification advertising. Hearing Officer Betty Waxman determined that Zak specifically targeted Latinos with deceptive […]

JPMorgan Chase Loan Officer

Tampa Area Man Indicted on Bankruptcy & Mail Fraud

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 […]

JPMorgan Chase

So, You’re Being Investigated For Mortgage Fraud?

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

United Mortgage Lenders Employee Busted

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 […]

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