MFI-Miami Asks The Florida Office Of Financial Regulation To Investigate Questionable Romspen Lending Practices In Florida Recently, we reviewed the loan Romspen made to Caroline Weiss and her Blue Lagoon properties in Miami. We found some serious irregularities in the $21.3 million dollar loan. Irregularities that call into question Romspen lending practices. It could also […]
Former Postal Worker Convicted For Threatening To Go Postal On Employees of the New York State Department of Labor A federal jury in Brooklyn convicted a former postal worker of threatening to go postal. Quadri Garnes threatened to kill employees of the New York Department of Labor. The verdict followed a five-day trial. Garnes now […]
Pissed Off Capital One Customer Arrested For Threatening Capital One Executives Over Collection Dispute A Capital One customer with a history of threatening corporations is facing up to five years in federal prison. Taylor Bullard allegedly vowed to assassinate company executives using a machete and gasoline to accomplish his plot. Bullard had been wrapped up in a […]
CFPB Sues Rocket Homes And Real Estate Brokerage Over Kickback Scheme Rocket Homes remains defiant. Like usual, they are denying the allegations and calling them a distortion of reality. The CFPB said on Monday that it has sued Rocket over alleged violations of the Real Estate Settlement Procedures Act (RESPA), to include illegal kickbacks and […]
Liberty Mutual Is Dropping ALL Condo Policies In California By 2026 Due To Wildfires And Other Natural Disasters Major insurer Liberty Mutual announced it is dropping all its condo policies in California. The company has told regulators that it will stop offering new condo and renter policies next year. Liberty Mutual told the California Department […]
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