Financial Wizard Burton Greenberg Found Guilty Of Running A $10 Million Ponzi Scheme Burton Greenberg is a 75-year-old great-grandfather who victims said portrayed himself as a financial Wizard. Greenberg got them to invest in a $10 million investment fraud. This Wizard is now going to federal prison for to eight years Greenberg begged for mercy […]
U.S. Senator Bill Nelson Requests 2nd SIGTARP Investigation Into The State Of Florida’s Mishandling Of Hardest Hit Funds U.S. Sen. Bill Nelson (D-FL) has requested an investigation into the state of Florida’s Hardest Hit Fund mortgage assistance program. This is Nelson’s second request to Treasury asking for the investigation. Nelson called for the investigation after […]
Florida Supreme Court Attempts To Level Playing Field In Foreclosure Fights By Issuing New Foreclosure Lawsuit Rules For Foreclosure Mills And Homeowners The Civil Procedure Rules Committee of the Florida Supreme Court released a set of new rules for Florida foreclosure cases. The new rules will affect how a foreclosure mill can foreclose on a […]
FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a […]
Family Loses Home After Goose Stepping Members Of The Waters Edge HOA Sells Their Mortgage-Free Home For Unpaid $1900 HOA Dues. Katelyn Annis and her family are now homeless thanks to their greedy goose stepping HOA. The Waters Edge Homeowners Association foreclosed and sold Katelyn Annis’s home in Port Orange, Florida at auction to collect $1,900 […]
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