Core Logic Says Mortgage Application Fraud Has Skyrocketed By 12.4% In the Past Year Core Logic has issued their new Mortgage Fraud Report and it’s not looking good. The report states there has been a 12.4% increase in mortgage application fraud since the second quarter of 2017. This is the highest increase in seven years according to […]
Miami Escort Service Owner Sentenced to Prison for Filing A False Tax Return Miami escort service owner Dennis Zarudny is going to federal prison. Zarudny was indicted in December of 2017 and pleaded guilty to tax evasion in April. As a result, a Miami federal judge ordered the Miami pimp to serve 24 months in prison. The indictment […]
Banks Keep Closing The Accounts Of Florida Agriculture Commissioner Candidate Because She’s Pro-Marijuana Pro-Marijuana political candidate Nicole “Nikki” Fried’s campaign account has been closed for the second time in three weeks. Fried is not some pot smoking hippie who follows the Grateful Dead from state to state in a Volkswagen van. The Fort Lauderdale lawyer […]
Did Top Miami Real Estate Agents, “The Jills” Manipulate The Real Estate MLS System To Boost Their Prestige? Kevin Tomlinson was living the high life in Miami Beach three years ago. Then one day he discovered two of his competitors were allegedly manipulating the real estate MLS system. He claimed they were hiding their listings on […]
A New Wells Fargo Investigation Focuses On The Bank Committing Low-Income Housing Tax Credit Fraud A new Wells Fargo investigation is underway by the USDOJ in Miami. The DOJ has convened a grand jury. The DOJ is accusing Wells Fargo of colluding with affordable housing developers nationwide. The scheme involved driving down the prices of […]
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