Current Owners Of The Miami Beach Mansion Once Owned By Colombian Drug Lord Pablo Escobar Are Having The Mansion Torn Down The Miami Beach mansion once owned by Pablo Escobar is being demolished Tuesday according to the Miami Herald. Christian de Berdouare and his wife, journalist Jennifer Valoppi, are the current owners of the property […]
Former Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud. Pasquale now faces a maximum penalty of 30 years imprisonment for each count. Pasquale’s […]
Ocwen Sues Foreclosure Mill Connolly, Geaney, Ablitt & Willard, P.C. For Malpractice, Breach of Contract, Unfair & Deceptive Practices, Fraud By Suppression & Fraud By Misrepresentation Struggling mortgage servicer, Ocwen Financial is suing multi-state foreclosure mill, Connolly, Geaney, Albitt & Willard, P.C. (CGAW) in a multi-million dollar malpractice and fraud case. In the suit, Ocwen […]
Florida Foreclosure Mill Operator, Elizabeth R. Wellborn, Evicted From Office Building Florida Foreclosure Mill Operator Elizabeth Wellborn has closed the doors of her law firm. Florida Foreclosure Mill Operator evicted by MMB Commercial Properties. Wellborn owed her landlord over $109,221 in back rent. Wellborn’s firm once had 95 attorneys. She also controlled a large piece […]
Tampa Area Foreclosure Rescue Scammer David W. Griffin Gets 3 Years In Federal Prison for Bankruptcy & Mail Fraud A Federal Judge in Tampa has sentenced Foreclosure Rescue Scammer David W. Griffin to three years in federal prison. Federal prosecutors accused Griffin of bankruptcy fraud and mail fraud. In addition to making a false statement during […]
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