MFI-Miami

Romspen

romspen investor fraudMost Americans have never heard of Romspen Investment Corporation. However, they soon will. Romspen is one of Canada’s most notorious and unscrupulous commercial lenders.

They have the reputation of being the Roach Motel of commercial lending because investors say, “The money goes in but doesn’t come out!”

Google is filled with bar reviews about the company from their pissed off investors. Most of them are from children or grandchildren of senior citizens that Romspen has scammed out of their retirement funds.

The shady Canadian lender has also traps inexperienced borrowers with big dreams in their shady Loan-To-Own.” scam. What is a Loan-To-Own scam?

“A loan to own transaction is the acquisition of a secured debt position in order to influence control and ultimately acquire ownership of a target business (and its assets).”

Loan-To-Own also scams investors who are mostly senior citizens will die before they see any return on their investment. 

Feel free to call us if you are a victim of  Romspen’s shady business practices at 1.888.214.6377.

Elderly Romspen Investors

Elderly Romspen Investors Forced To Eat Cat Food

Elderly Romspen Investors Forced To Eat Cat Food As Romspen Reports Investor Fund Profits Increased 8% Annually Since 2018  Elderly Romspen investors are being forced eat cat food. Why? Rospen hasn’t paid full investor redemptions since December 2019. Yet, Romspen’s financial filings show the company has outperformed projection every since 2019. In addition, their filings

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Elderly Romspen Investors Forced To Eat Cat Food Read Post »

Romspen Attorney Christian Poland

Romspen Attorney Christian Poland Under Investigation For UPL

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.

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Romspen Attorney Christian Poland Under Investigation For UPL Read Post »

Revenu Québec Raided Romspen Headquarters

Revenu Québec Raided Romspen 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 headquarters office in Toronto several weeks ago.

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Revenu Québec Raided Romspen Headquarters Read Post »

Romspen Lawyers Stuck In The Mud In Multiple Lawsuits

Romspen Lawyers Are Finding Themselves In Legal Quagmire As They Get Outwitted And Outsmarted In The Court Room It appears Romspen lawyers are having a hard time with their lawsuits. Several defendants have dug their heels in and decided to fight Romspen. In some cases, they have made it harder for Romspen to serve them.

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Romspen Lawyers Stuck In The Mud In Multiple Lawsuits Read Post »

Romspen Financial Colonoscopy

Romspen Financial Colonoscopy: Is It Really Going To Happen?

The MFI-Miami Magic 8-Ball Says A Romspen Financial Colonoscopy Is On The Horizon And The Outlook For Romspen Is Not Good Things aren’t looking well for the Toronto-based lender right now. Romspen has found itself in a quagmire in several of their lawsuits. A defendant in one of the lawsuits says he plans on performing

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Romspen Financial Colonoscopy: Is It Really Going To Happen? Read Post »

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