Commercial Real Estate Foreclosures Soar By 48% Nationwide! California Sees A 238% Surge! Commercial real estate foreclosures are surging across the U.S. Commercial foreclosures climbed 48% since the third quarter of last year. California’s numbers are especially striking. The state has seen a massive increase of 238% increase. This trend is likely influenced by rising […]
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 […]
Feds Have Arrested A Colombian National Arrested For Operating A $66 Million Ponzi Scheme Disguised as a Payday Loan Company The FBI has busted a Colombian National for operating a $66 million Ponzi scheme disguised as a payday loan company. Law enforcement arrested Efrain Betancourt, Jr. on November 14, 2024 when he arrived at Miami […]
Thousands of Michigan Tax Foreclosure Victims In Wayne County Were Bilked Out Of Surplus Funds From Tax Auctions Thousands of Michigan tax foreclosure victims can claim any profit made by the county from the tax auction. A recent Michigan Supreme Court ruling to say that owners can make a claim on proceeds from tax foreclosure […]
Revenu Québec Raided Romspen Toronto Headquarters! Investigation Revolves Around One Of Their Insolvent Borrowers. Revenu Québec raided Romspen headquarters in the Toronto office of private mortgage lender Romspen. The raid was part of an investigation related to the insolvency of one of their borrowers. Revenu Québec Investigators entered Romspen’s office in Toronto several weeks ago. […]
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